AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 17th day of August, 2006, to the Fund Administration Servicing Agreement,
dated as of June 22, 2006 (the "Agreement"), as amended July, 24, 2006, is
entered by and between Professionally
Managed Portfolios,
a
Massachusetts business trust (the "Trust") and U.S.
Bancorp Fund Services, LLC, a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Fund Administration Servicing Agreement;
and
WHEREAS,
the
parties desire to amend said Agreement; 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
D, the fee schedule of DAL Investment Company, is hereby superseded and replaced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. BANCORP FUND SERVICES, LLC |
| PORTFOLIOS | |
| By: /s/ Xxxxxx X. Xxxxxx | By: _/s/ Xxxxxxx X. XxXxx |
| Name: Xxxxxx X. Xxxxxx | Name:_Michael X. XxXxx |
| Title: President | Title: _Senior Vice President |
1
