0000892712-98-000135 Sample Contracts

1998 Page 1 Rule 12b-1 Related Agreement - Class C Centennial Lakes Capital, Inc. 7701 France Avenue South, Suite 500 Edina, Minnesota 55435 [Recipient's Name and Address] Ladies and Gentlemen: This letter will confirm our understanding and agreement...
Kopp Funds Inc • December 30th, 1998

This letter will confirm our understanding and agreement with respect to payments to be made to you pursuant to a Distribution and Shareholder Servicing Plan (the "Plan") adopted by Kopp Funds, Inc. (the "Corporation"), on behalf of the Kopp Emerging Growth Fund (the "Fund"), pursuant to Rule 12b-1 under the Investment Company Act of 1940, as amended (the "Act"). The Plan and this related agreement (the "Rule 12b-1 Related Agreement") have been approved by a majority of the Board of Directors of the Corporation, including a majority of the Board of Directors who are not "interested persons" of the Corporation, as defined in the Act, and who have no direct or indirect financial interest in the operation of the Plan or in this or any other Rule 12b-1 Related Agreement (the "Disinterested Directors"), cast in person at a meeting called for the purpose of voting thereon. Such approval included a determination by the Board of Directors that, in the exercise of its reasonable business judgme

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KOPP FUNDS, INC. AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • December 30th, 1998 • Kopp Funds Inc • Minnesota
Addendum to Custodian Servicing Agreement This Addendum to the Custodian Servicing Agreement dated October 1, 1997, is entered into by and between Firstar Bank Milwaukee, N.A. and Kopp Funds, Inc. as of the 30th day of September, 1998; and
Custodian Servicing Agreement • December 30th, 1998 • Kopp Funds Inc

WHEREAS, Firstar Bank Milwaukee, N.A. represents that it has the necessary trust and custodial powers to enter into this Agreement; NOW,

Addendum to Firstar Servicing Agreement This Addendum to the Fund Administration, Fund Accounting, Transfer Agent and Fulfillment Servicing Agreements dated October 1, 1997, is entered into by and between Firstar Mutual Fund Services, LLC and Kopp...
Firstar Servicing Agreement • December 30th, 1998 • Kopp Funds Inc

WHEREAS, the mutual funds servicing division of Firstar Trust Company became a limited liability company and separate subsidiary of Firstar Bank, Milwaukee, on September 30, 1998; and

ADDITION OF THE KOPP EMERGING GROWTH FUND CLASS C SHARES TO THE CUSTODIAN SERVICING AGREEMENT Between KOPP FUNDS, INC. and FIRSTAR BANK MILWAUKEE, N.A. Dated October 1, 1997
Kopp Funds Inc • December 30th, 1998

WHEREAS, the above parties have entered into a Custodian Servicing Agreement (the "Agreement") whereby Firstar Bank Milwaukee, N.A. ("Firstar") has agreed to provide custody services to Kopp Funds, Inc. (the "Corporation"); and

ADDITION OF THE KOPP EMERGING GROWTH FUND CLASS C SHARES TO THE FUND ACCOUNTING SERVICING AGREEMENT Between KOPP FUNDS, INC. and FIRSTAR MUTUAL FUND SERVICES, LLC Dated October 1, 1997
Kopp Funds Inc • December 30th, 1998

WHEREAS, the above parties have entered into a Fund Accounting Servicing Agreement (the "Agreement") whereby Firstar Mutual Fund Services ("FMFS") has agreed to provide fund accounting services to Kopp Funds, Inc. (the "Corporation"); and

ADDITION OF THE KOPP EMERGING GROWTH FUND CLASS C SHARES TO THE TRANSFER AGENT SERVICING AGREEMENT Between KOPP FUNDS, INC. and FIRSTAR MUTUAL FUND SERVICES, LLC Dated October 1, 1997
Kopp Funds Inc • December 30th, 1998

WHEREAS, the above parties have entered into a Transfer Agent Servicing Agreement (the "Agreement") whereby Firstar Mutual Fund Services ("FMFS") has agreed to provide transfer agent services to Kopp Funds, Inc. (the "Corporation"); and

AMENDMENT TO TRANSFER AGENT SERVICING AGREEMENT THIS AMENDMENT is made and entered into as of the first day of October 1997, by and between Kopp Funds, Inc., a Minnesota corporation ("Company"), and Firstar Trust Company, a Wisconsin corporation...
Transfer Agent Servicing Agreement • December 30th, 1998 • Kopp Funds Inc

THIS AMENDMENT is made and entered into as of the first day of October 1997, by and between Kopp Funds, Inc., a Minnesota corporation ("Company"), and Firstar Trust Company, a Wisconsin corporation ("Agent").

ADDITION OF THE KOPP EMERGING GROWTH FUND CLASS C SHARES TO THE FULFILLMENT SERVICING AGREEMENT Between KOPP FUNDS, INC. and FIRSTAR MUTUAL FUND SERVICES, LLC Dated October 1, 1997
Kopp Funds Inc • December 30th, 1998

WHEREAS, the above parties have entered into a Fulfillment Servicing Agreement (the "Agreement") whereby Firstar Mutual Fund Services ("FMFS") has agreed to provide fulfillment services to Kopp Funds, Inc. (the "Corporation"); and

ADDITION OF THE KOPP EMERGING GROWTH FUND CLASS C SHARES TO THE FUND ADMINISTRATION SERVICING AGREEMENT Between KOPP FUNDS, INC. and FIRSTAR MUTUAL FUND SERVICES, LLC Dated October 1, 1997
Kopp Funds Inc • December 30th, 1998

WHEREAS, the above parties have entered into a Fund Administration Servicing Agreement (the "Agreement") whereby Firstar Mutual Fund Services ("FMFS") has agreed to provide administration services to Kopp Funds, Inc. (the "Corporation"); and

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