FMI MUTUAL FUNDS, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
FMI
MUTUAL FUNDS, INC.
AMENDMENT
TO THE TRANSFER AGENT SERVICING AGREEMENT
THIS AMENDMENT dated as of
this 1st
day of September, 2005 to the Transfer Agent Servicing Agreement, dated
as of December 17, 2003 (the “Agreement”) is entered by and between FMI Mutual Funds, Inc., a
Wisconsin corporation (the “Company”) and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company (“USBFS”).
RECITALS
WHEREAS, the parties have
entered into a Transfer Agent Servicing Agreement; and
WHEREAS, the Company and USBFS
desire to amend said Agreement; and
WHEREAS, the Agreement allows
for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties
agree as follows:
Exhibit A
of the Agreement is hereby superceded and replaced with Exhibit A attached
hereto.
Except to
the extent supplemented hereby, the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| FMI MUTUAL FUNDS, INC. | U.S. BANCORP FUND SERVICES, LLC |
|
|
|
| By: /s/ Xxxxxx X. Xxxxxx | By: /s/ Xxxx X. Xxxx |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxx X. Xxxx |
| Title: Vice President | Title: VP |
1
EXHIBIT
A to the
FMI
Mutual Funds, Inc.
Fund
Names
Separate Series of FMI
Mutual Funds, Inc.
| Name of Series | Date Added |
| FMI Provident Trust Strategy Fund |
2/1/1995
|
2
