BUFFALO FUNDS AMENDMENT TO THE MASTER SERVICES AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT to the Master
Services Agreement dated as of April 25th, 2003,
as amended February 20, 2004 and December 1, 2006, by and between Xxxxxxxxx Capital Management,
Inc., a Kansas corporation (the “Adviser”) and
U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company ("USBFS"), is entered into by
the parties effective as of February 15, 2008.
RECITALS
WHEREAS, the Adviser is a
federally registered investment adviser that serves as the investment adviser
and manager of the various investment companies (and series thereof) within the
Buffalo Funds complex (the “Funds”) pursuant to a Management Agreement under
which the Adviser is obligated to provide, or obtain and pay the costs of, the
various services required to operate the Funds and to pay certain Fund expenses;
and
WHEREAS, USBFS is a mutual
fund service provider that offers a full array of services required for the
operation of mutual funds; and
WHEREAS, through the Master
Services Agreement, the Adviser has engaged USBFS to provide required services
for the Funds; and
WHEREAS, the Adviser and USBFS
desire to amend the Master Services Agreement to add a fund;
NOW, THEREFORE, the parties
agree as follows:
Appendix I,
the listing of the Funds and the fees, is replaced in its entirety by
Appendix I
attached hereto.
Except to
the extent amended hereby, the Master Services 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 written
above.
| XXXXXXXXX CAPITAL MANAGEMENT, INC. | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxx X. Xxxxxxxxx | By: /s/ Xxx X. Xxxxxxx |
| Name: Xxxx X. Xxxxxxxxx | Name: Xxx X. Xxxxxxx |
| Title: President | Title: President |
1
Appendix I to the
Master Services Agreement
|
THE BUFFALO
FUNDS
|
|
|
NAME
OF FUND AND/OR SERIES
|
ANNUAL
MANAGEMENT FEE
(as
a percent of each Fund’s average daily net assets)
|
|
BUFFALO
BALANCED FUND, INC.
|
1.00%
|
|
BUFFALO
HIGH YIELD FUND, INC.
|
1.00%
|
|
BUFFALO
LARGE CAP FUND, INC.
|
1.00%
|
|
BUFFALO
SMALL CAP FUND, INC.
|
1.00%
|
|
BUFFALO
USA GLOBAL FUND, INC.
|
1.00%
|
|
BUFFALO
FUNDS (a Delaware statutory trust, consisting of the following
series):
1. Buffalo Mid Cap
Fund;
2. Buffalo Science
& Technology Fund;
3. Buffalo Micro Cap
Fund; and
4. Buffalo Jayhawk
China Fund
5. Buffalo
International Fund
6. Buffalo Balanced
Fund
7. Buffalo High Yield
Fund
8. Buffalo Large Cap
Fund
9. Buffalo Small Cap
Fund
10. Buffalo USA Global
Fund
|
1. 1.00%
2. 1.00%
3. 1.45%
4. 1.50%
5. 1.00%
6. 1.00%
7. 1.00%
8. 1.00%
9. 1.00%
10. 1.00%
|
2
