AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT dated as of the
11th
day of February, 2008, to the Custody Agreement, dated as of June 22, 2006, as
amended, (the "Agreement") is entered by and between Professionally Managed
Portfolios, a Massachusetts business trust (the "Trust"), on behalf of
its separate series, the Xxxxxxx
Xxxxx Growth Fund and the
Xxxxxxx Xxxxx Solutions 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 the series of the Trust to add funds; 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:
Exhibit S
to the Agreement is hereby added and 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.
| PROFESSIONALLY MANAGED | U.S. BANK N.A. |
| PORTFOLIOS | |
| By: /s/ Xxxxxx X. Xxxxxx | By: /s/Xxxxxxx X. XxXxx |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President | Title: Vice President |
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