THE MASTERS’ SELECT FUNDS TRUST AMENDMENT TO THE AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
THE
MASTERS’ SELECT FUNDS TRUST
AMENDMENT
TO THE
AMENDED
AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
THIS
AMENDMENT dated
as
of the 8th day of June, 2006, to the Amended and Restated Fund Administration
Servicing Agreement, dated as of May 28, 2003, (the “Agreement”), is entered by
and between The
Masters’ Select Fund Trust, a
Delaware statutory trust (the “Trust”) and U.S.
Bancorp Fund Services, LLC,
a
Wisconsin limited liability company (“USBFS”).
RECITALS
WHEREAS,
the
parties have entered into an Amended and Restated Fund Administration Servicing
Agreement; and
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WHEREAS,
the
Trust, and USBFS desire to amend said Agreement;
and
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WHEREAS,
Section
6
of the Agreement allows for an amendment by a written instrument executed by
both parties.
NOW,
THEREFORE, the
parties agree as follows:
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Exhibit
B of the Agreement is hereby superseded and replaced with Exhibit
B
attached hereto.
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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.
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THE
MASTERS’ SELECT FUND TRUST
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U.S.
BANCORP FUND SERVICES, LLC
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By:
____________________________
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By:
____________________________
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Name:
__________________________
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Name:
__________________________
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Title:
___________________________
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Title:
___________________________
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