THOMPSON IM FUNDS, INC. AMENDMENT TO THE CUSTODY AGREEMENT
XXXXXXXX IM FUNDS, INC.
AMENDMENT TO THE CUSTODY AGREEMENT
THIS AMENDMENT, effective as of the 6th day of September, 2012, to the Custody Agreement dated as of July 31, 2005, as amended August 2, 2006, January 24, 2008, July 30, 2009, August 12, 2010 and July 30, 2012 (the "Agreement"), is entered into by and between Xxxxxxxx IM Funds, Inc. f/k/a Xxxxxxxx Xxxxx Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bank, N.A., a national banking association (the "Custodian").
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the Corporation and the Custodian desire to amend the Agreement; and
WHEREAS, Article XIV, Section 14.2 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Effective September 6, 2012, Xxxxxxxx Plumb Funds, Inc. became known xx Xxxxxxxx IM Funds, Inc., a Wisconsin corporation. Accordingly, effective September 6, 2012, all references to Xxxxxxxx Plumb Funds, Inc. in the Agreement were replaced with Xxxxxxxx IM Funds, Inc.
Effective September 6, 2012, Exhibit C of the Agreement was hereby superseded and replaced in its entirety with Amended Exhibit C attached hereto.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.
| XXXXXXXX IM Funds, Inc. | U.S. BANK, N.A. | |
| By: /s/ Xxxx X. Xxxxxxxx | By: /s/ Xxxxxxx X. XxXxx | |
| Name: Xxxx X. Xxxxxxxx | Name: Xxxxxxx X. XxXxx | |
| Title: President & CEO | Title: Senior Vice President |
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Amended Exhibit C
to the Custody Agreement – Xxxxxxxx IM Funds, Inc.
Effective September 6, 2012 - Separate Series of Xxxxxxxx IM Funds, Inc.
Name of Series
Xxxxxxxx LargeCap Fund f/k/a Xxxxxxxx Plumb Growth Fund
Xxxxxxxx Bond Fund f/k/a Xxxxxxxx Plumb Bond Fund
Xxxxxxxx XxxXxx Fund f/k/a Xxxxxxxx Plumb MidCap Fund
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