MAIRS AND POWER FUNDS TRUST FIRST AMENDMENT TO THE CUSTODY AGREEMENT
Exhibit 99.(g)(i)
XXXXX AND POWER FUNDS TRUST
FIRST AMENDMENT TO THE
THIS FIRST AMENDMENT dated as of this 31st day of December, 2011, to the Custody Agreement dated as of May 17, 2011, (the “Agreement”) is entered into by and between XXXXX AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANK, N.A. a national banking association (the “Custodian”).
RECITALS
WHEREAS, the Trust and the Custodian entered into the Agreement; and
WHEREAS, the Trust and the Custodian desire to amend the series of the Trust to add new funds; and
WHEREAS, Article XV, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the Trust and the Custodian agree to the following:
Exhibit C of the Agreement is hereby superseded and replaced with Amended Exhibit C attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
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XXXXX AND POWER FUNDS TRUST |
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U.S. BANK, N.A. | ||
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By: |
/s/ Xxx X. Xxxxxxxx |
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By: |
/s/ Xxxxxxx X. XxXxx |
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Name: Xxx X. Xxxxxxxx |
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Name: Xxxxxxx X. XxXxx | ||
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Title: Secretary |
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Title: Vice President | ||
Amended Exhibit C to the
Custody Agreement — Xxxxx and Power Funds Trust
Fund Names
Separate Series of Xxxxx and Power Funds Trust
Name of Series
Xxxxx and Power Small Cap Fund
Xxxxx and Power Growth Fund
Xxxxx and Power Balanced Fund
