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 August 10, 2007.
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 | |
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
|
1. 1.00%
2. 1.00%
3. 1.45%
4. 1.50%
5. 1.00%
|
