KOPP FUNDS, INC. THIRD AMENDMENT TO THE FULFILLMENT SERVICING AGREEMENT

Exhibit h.4(v)

XXXX FUNDS, INC.

THIRD AMENDMENT

TO THE

FULFILLMENT SERVICING AGREEMENT

THIS THIRD AMENDMENT, dated as of September 30, 2003, to the Fulfillment Servicing Agreement dated as of October 1, 1997, as amended (the “Agreement”), by and between Xxxx Funds, Inc., Xxxx Investment Advisors, Inc., Centennial Lakes Capital, Inc. and U.S. Bancorp Fund Services, LLC, shall be as follows:

1.  Effective September 30, 2003, Xxxx Investment Advisors, Inc., a Minnesota corporation, merged with and into Xxxx Investment Advisors LLC, a Minnesota limited liability company.  As a result, Xxxx Investment Advisors LLC succeeded to all the rights and assumed all of the liabilities of Xxxx Investment Advisors, Inc.  Accordingly, as of the date hereof, Xxxx Investment Advisors LLC will be the successor party to Xxxx Investment Advisors, Inc. under the Agreement.

2.  Effective September 30, 2003, Centennial Lakes Capital, Inc., a Minnesota corporation, merged with and into Centennial Lakes Capital LLC, a Minnesota limited liability company.  As a result, Centennial Lakes Capital LLC succeeded to all the rights and assumed all of the liabilities of Centennial Lakes Capital, Inc.  Accordingly, as of the date hereof, Centennial Lakes Capital LLC will be the successor party to Centennial Lakes Capital, Inc. under the Agreement.

IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed by a duly authorized officer on one or more counterparts as of the day and year first written above.

XXXX FUNDS, INC.

XXXX INVESTMENT ADVISORS LLC

By: /s/ X.X. Xxxx

By: /s/ X.X. Xxxx

Attest: /s/ K.S. Xxxxxxxxx

Attest: /s/ K.S. Xxxxxxxxx

CENTENNIAL LAKES CAPITAL LLC

U.S. BANCORP FUND SERVICES, LLC

By: /s/ Xxxx X. Xxxxxx

By: /s/ Xxxxxx Xxxxxxxxx

Attest: /s/ K.S. Xxxxxxxxx

Attest: /s/ Xxxxxxx X. Xxxx