AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as of the 11th
day of February, 2008, to the Fund Administration Servicing 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. 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 to add funds; 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
Q
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. BANCORP FUND SERVICES, LLC |
| PORTFOLIOS | |
| By: ______________________________ | By: ________________________________ |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President | Title: Executive Vice President |
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