PROFESSIONALLY MANAGED PORTFOLIOS INVESTMENT ADVISORY AGREEMENT The Bowen, Hanes Investment TrustInvestment Advisory Agreement • July 27th, 2005 • Professionally Managed Portfolios • California
THIS INVESTMENT ADVISORY AGREEMENT is made as of the 29th day of July, 2005, by and between Professionally Managed Portfolios, a Massachusetts business trust (hereinafter called the "Trust"), on behalf of the following series of the Trust, The Bowen, Hanes Investment Trust (the "Fund") and Bowen, Hanes & Company, Inc. (hereinafter called the "Advisor").
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of PROFESSIONALLY MANAGED PORTFOLIOS (formerly Avondale Investment Trust) a Massachusetts Business Trust dated: February 17, 1987 Amended: May 20, 1988 April 12, 1991 June 13, 2005Agreement and Declaration of Trust • July 27th, 2005 • Professionally Managed Portfolios • Massachusetts
PROFESSIONALLY MANAGED PORTFOLIOS OPERATING EXPENSES LIMITATION AGREEMENTOperating Expenses Limitation Agreement • July 27th, 2005 • Professionally Managed Portfolios • California
THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the 29th day of July, 2005, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of The Bowen, Hanes Investment Trust (the “Fund”), a series of the Trust, and the Advisor of the Fund, Bowen, Hanes & Company, Inc. (the “Advisor”).
