AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 17th day of August, 2006, to the Custody Agreement, dated as of June
22,
2006 (the "Agreement"), is entered by and between Professionally
Managed Portfolios,
a
Massachusetts business trust (the "Trust") and U.S.
Bank National Association, a
national banking association (the "Custodian").
RECITALS
WHEREAS,
the
parties have entered into a Custody Agreement; and
WHEREAS,
the
parties desire to amend said Agreement; and
WHEREAS,
Article
XIV, Section 14.2 of the Agreement allows for its amendment by a written
instrument executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
D, the fee schedule of DAL Investment Company, is hereby superseded and replaced
with the fee schedule 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 Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| PROFESSIONALLY MANAGED | U.S. BANK, N.A. |
| PORTFOLIOS | |
| By: /s/ Xxxxxx X. Xxxxxx | By: /s/ Xxxxxxx X. XxXxx |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President | Title: Vice President |
