AMENDMENT TO THE ADVISORS SERIES TRUST CUSTODY AGREEMENT
AMENDMENT
TO THE
CUSTODY
AGREEMENT
THIS
AMENDMENT dated as of the
12th day of December, 2007, to the Custody Agreement, dated as of June 6, 2006,
as amended (the "Custody Agreement"), is entered by and between Advisors Series Trust, a
Delaware statutory trust (the "Trust") on behalf of its separate series, the
Rigel U.S. Equity Large Cap
Growth Fund and U.S.
Bank National Association, a national banking association (the
"Custodian").
RECITALS
WHEREAS,
the parties have
entered into a Custody Agreement; and
WHEREAS,
the parties desire to
amend said Custody Agreement to add a fund and to amend the fees;
and
WHEREAS,
Article XV, Section
15.2 of the Custody Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE, the parties
agree to amend the following:
Exhibit
N
is hereby superseded and replaced with Exhibit N attached hereto.
Except
to
the extent amended hereby, the Custody 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.
U.S.
BANK, N.A.
|
||||
By:
|
/s/Xxxxxxx X. Xxxx |
By
|
/s/Xxxxxxx X. XxXxx | |
Name:
|
Xxxxxxx X. Xxxx |
Name:
|
Xxxxxxx
X. XxXxx
|
|
Title:
|
President |
Title:
|
Executive
Vice President
|