AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 11th day of January, 2007, to the Fund Administration Servicing
Agreement, dated as of June 22, 2006, as amended (the "Fund Administration
Agreement"), is entered by and between Professionally
Managed Portfolios,
a
Massachusetts business trust (the "Trust") on behalf of its separate series,
the
FundX Upgrader Fund, the FundX Stock Upgrader Fund, the FundX Aggressive
Upgrader Fund, the FundX Conservative Upgrader Fund, the FundX Flexible Income
Fund and U.S.
Bancorp Fund Services, LLC, a
Wisconsin limited liability company (“USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Fund Administration Agreement; and
WHEREAS,
the
parties desire to amend said Fund Administration Agreement; and
WHEREAS,
Section
10 of the Fund Administration Agreement allows for its amendment by a written
instrument executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
D
is hereby superseded and replaced with Exhibit D attached hereto.
Except
to
the extent amended hereby, the Fund Administration 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
PORTFOLIOS
|
U.S. BANCORP FUND SERVICES, LLC | ||
| By: | /s/Xxxxxx X. Xxxxxx | By: | /s/Xxxxxxx X. XxXxx |
| Name: | Xxxxxx X. Xxxxxx | Name: | Xxxxxxx X. XxXxx |
| Title: | President | Title: | Sr. Vice President |
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