Exhibit (h)(1)(b)
BREMER INVESTMENT FUNDS, INC.
AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
THIS AMENDMENT dated as of January 1, 2002 to the Fund Administration
Servicing Agreement dated as of November 5, 1996, by and between Bremer
Investment Funds, Inc., a Maryland series company, and Firstar Mutual Fund
Services, LLC, a Wisconsin limited liability company, shall be as follows:
Effective January 1, 2002, the name Firstar Mutual Fund Services, LLC
has been changed to U.S. Bancorp Fund Services, LLC. Accordingly, all references
to Firstar Mutual Fund Services, LLC in this Agreement should be replaced with
U.S. Bancorp Fund Services, LLC. Similarly, any references to Firstar Bank, N.A.
should be replaced with U.S. Bank, N.A.
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 day
and year first written above.
BREMER INVESTMENT FUNDS, INC. U.S. BANCORP FUND SERVICES, LLC
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
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Addendum to Firstar Servicing Agreement
This Addendum to the Fund Administration Accounting and Transfer Agent servicing
Agreements dated November 5, 1996, is entered into by and between Firstar Mutual
Fund Services, LLC and Bremer Investment Funds, Inc. on this 27th day of
October, 1998.
WHEREAS, the mutual funds servicing division of Firstar Trust Company became a
limited liability company and separate subsidiary of Firstar Bank Milwaukee,
N.A. on September 30, 1998; and
WHEREAS, the entity known as Firstar Trust Company ceased operations on
September 30, 1998; NOW,
THEREFORE, Firstar Mutual Fund Services, LLC will be the successor responsible
party to each of the Agreements referenced above and will assume all
responsibility for any acts or omissions during the time Firstar Trust Company
was the named service provider under these same Agreements.
Firstar Mutual Fund Services, LLC Bremer Investment Funds, Inc.
BY: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ BY: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇.
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ATTEST: ATTEST: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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FIRST AMENDMENT TO THE FUND ADMINISTRATION
AGREEMENT BETWEEN FIRSTAR TRUST COMPANY
AND BREMER INVESTMENT FUNDS, INC.
WHEREAS, the above parties have entered into an Agreement dated November 5,
1996, where Firstar Trust Company ("FTC") has agreed to provide fund
administration services to Bremer Investment Funds, Inc. (the "Fund"); and
WHEREAS, the parties would like to further clarify the responsibilities of FTC
and the Fund as it relates to the above referenced Agreement;
NOW THEREFORE, the Fund and FTC agree to amend section I.B.1.a.4 as follows:
.. . . monitor code of ethics compliance for the disinterested directors of the
Fund and report the results of such monitoring to the Board of Directors on a
quarterly basis. All other code of ethics monitoring will be performed by the
Fund's investment adviser, First American Trust Company of Minnesota.
Dated this 17th day of April, 1997
BREMER INVESTMENT FUNDS, INC. FIRSTAR TRUST COMPANY
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇. By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
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ATTEST: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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