FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
FIRST
AMENDMENT TO THE
THIS FIRST AMENDMENT dated as
of November 4, 2008, to the Transfer Agent Servicing Agreement, dated as of July
21, 2008 (the "Agreement"), is entered into by and between TRUST FOR PROFESSIONAL
MANAGERS, a Delaware business trust, (the "Trust") on behalf of its
series, the Xxxxx & Xxxxx
AGA Realty Income Fund (the "Fund") and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have
entered into an Agreement; and
WHEREAS, the Trust and USBFS
desire to add Funds; and
WHEREAS, Section 12 of the
Agreement allows for its amendment by a written instrument executed by both
parties.
NOW, THEREFORE, the parties
agree as follows:
Exhibit A
of the Agreement is hereby superseded and replaced with Exhibit A attached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 First Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| TRUST FOR PROFESSIONAL MANAGERS | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxxxx Xxxxxxxxx | By: /s/ Xxxxxxx X. XxXxx |
| Printed Name: Xxxxxx Xxxxxxxxx | Printed Name: Xxxxxxx X. XxXxx |
| Title: Chairman | Title: Executive Vice President |
1
Exhibit
A
to
the
Separate
Series of Trust for Professional Managers
| Name of Series | Date Added |
| Xxxxx & Xxxxx AGA Realty Income Fund | 07/30/08 |
| Xxxxx & Xxxxx AGA International Realty Fund | on or after 11/04/08 |
| Xxxxx & Xxxxx AGA U.S. Realty Fund | on or after 11/04/08 |
2
