AMENDMENT TO THE ADVISORS SERIES TRUST TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
TO THE
TRANSFER
AGENT SERVICING
AGREEMENT
THIS
AMENDMENT dated as of the
12th
day of December,
2007, to the Transfer Agent Servicing Agreement, dated as of June 8, 2006,
as
amended (the "Transfer Agent Agreement"), is entered by and between Advisors Series Trust, a
Delaware statutory trust (the "Trust") on behalf of its separate series, the
Rigel U.S. Equity Large Cap
Growth Fund and U.S.
Bancorp Fund Services, LLC, a Wisconsin limited liability company
("USBFS").
RECITALS
WHEREAS,
the parties have
entered into a Transfer Agent Agreement; and
WHEREAS,
the parties desire to
amend the series of the Trust to add a fund and amend the fees; and
WHEREAS,
Section 12 of the
Transfer Agent Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE, the parties
agree to amend the following:
Exhibit
M
is hereby superseded and replaced with Exhibit M attached hereto.
Except
to
the extent amended hereby, the Transfer Agent 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.
U.S.
BANCORP FUND SERVICES, LLC
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By:
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/s/Xxxxxxx X. Xxxx |
By
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/s/Xxxxxxx X. XxXxx | |
Name:
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Xxxxxxx X. Xxxx |
Name:
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Xxxxxxx
X. XxXxx
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Title:
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President |
Title:
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Executive
Vice President
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