AMENDMENT TO PERRITT MICROCAP OPPORTUNITIES FUND, INC. TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
TO
XXXXXXX
MICROCAP OPPORTUNITIES FUND, INC.
TRANSFER
AGENT SERVICING AGREEMENT
THIS
AMENDMENT dated
as
of this 6th
day of
October, 2006, to the Transfer Agent Servicing Agreement dated as of April
4,
2004, as amended March 23, 2006, (the “Agreement”), is entered by and between
Xxxxxxx
Microcap Opportunities Fund, Inc.
a
Maryland corporation (the “Corporation”) and U.S.
Bancorp Fund Services, LLC,
a
Wisconsin limited liability company (“USBFS”).
RECITALS
WHEREAS,
the
parties have entered into a Transfer Agent Servicing Agreement; and
WHEREAS,
the
Corporation and USBFS desire to amend said Agreement; and
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WHEREAS,
Section 9 of the Agreement allows for its amendment by a written
instrument executed by both
parties.
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NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
B
of the Agreement is hereby superseded and replaced with Exhibit B attached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.
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XXXXXXX
MICROCAP OPPORTUNITIES FUND, INC.
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U.S.
BANCORP FUND SERVICES, LLC
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By:
_____________________________
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By:
_____________________________
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Printed
Name: ____________________
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Printed
Name: ____________________
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Title:
___________________________
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Title:
___________________________
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