AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as of the 11th
day of February, 2008, to the Custody Agreement, dated as of June 22, 2006,
as
amended, (the "Agreement") is entered by and between Professionally
Managed Portfolios, a Massachusetts business trust (the "Trust"), on
behalf of its separate series, the Xxxxxxx
Xxxxx Growth Fund and the
Xxxxxxx Xxxxx Solutions Fund, 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 the series of the Trust to add funds; 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
S
to the Agreement is hereby added and 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: ______________________________ | By: ________________________________ |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President | Title: Vice President |
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