SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
SECOND
AMENDMENT TO THE
THIS SECOND AMENDMENT dated as
of November 4, 2008, to the Fund Administration Servicing Agreement, dated as of
July 21, 2008, as amended September 2, 2008 (the "Agreement"), is entered into
by and between TRUST FOR
PROFESSIONAL MANAGERS, a Delaware business trust, (the "Trust") on behalf
of its series, the Xxxxx &
Xxxxx AGA Realty Income Fund (the "Fund") and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have
entered into an Agreement; and
WHEREAS, the Trust and USBFS
desire to add Funds; and
WHEREAS, Section 10 of 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of the Agreement is hereby superseded and replaced with Exhibit A attached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 Second Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| TRUST FOR PROFESSIONAL MANAGERS | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxxxx Xxxxxxxxx | By: /s/ Xxxxxxx X. XxXxx |
| Printed Name: Xxxxxx Xxxxxxxxx | Printed Name: Xxxxxxx X. XxXxx |
| Title: Chairman | Title: Executive Vice President |
1
Exhibit
A
to
the
Separate
Series of Trust for Professional Managers
| Name of Series | Date Added |
| Xxxxx & Xxxxx AGA Realty Income Fund | 07/30/08 |
| Xxxxx & Xxxxx AGA International Realty Fund | on or after 11/04/08 |
| Xxxxx & Xxxxx AGA U.S. Realty Fund | on or after 11/04/08 |
2
