COUNTRY MUTUAL FUNDS TRUST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT
dated as
of the 1st day of May, 2006 to the Transfer Agent Servicing Agreement, dated
as
of the 28th
day of
April, 2003, as amended on July 24, 2002 and July 21, 2003 (the "Agreement"),
is
entered by and between COUNTRY
MUTUAL FUNDS TRUST,
a
Delaware statutory trust (the "Trust") and U.S.
BANCORP FUND SERVICES, LLC,
a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Transfer Agent Servicing Agreement; and
WHEREAS,
the
Trust and USBFS desire to amend the fees of said Agreement; and
WHEREAS,
Paragraph 7 of the Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
The
term
of this Agreement is extended and will continue in effect for a period of three
(3) years from the date first written above.
Exhibit
B
of the Agreement is hereby superseded and replaced with Exhibit B attached
hereto.
Except
to
the extent supplemented 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.
| COUNTRY MUTUAL FUNDS TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxxxx X. XxXxxx | By: /s/ Xxxxxx Xxxxxxxxx |
| Name: Xxxxx X. XxXxxx | Name: Xxxxxx Xxxxxxxxx |
| Title: Vice President | Title: Senior Vice President |
