0000894189-10-000830 Sample Contracts

PERRITT MICROCAP OPPORTUNITIES FUND, INC. CUSTODY AGREEMENT
Custody Agreement • February 26th, 2010 • Perritt Microcap Opportunities Fund Inc • Ohio

THIS AGREEMENT is made and entered into as of this 1st day of February, 2009, by and between PERRITT MICROCAP OPPORTUNITIES FUND, INC., a Maryland corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

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PERRITT MICROCAP OPPORTUNITIES FUND, INC. FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • February 26th, 2010 • Perritt Microcap Opportunities Fund Inc • Wisconsin

THIS AGREEMENT is made and entered into as of the 1st day of February, 2009, by and between PERRITT MICROCAP OPPORTUNITIES FUND, INC., a Maryland corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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PERRITT MICROCAP OPPORTUNITIES FUND, INC. TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • February 26th, 2010 • Perritt Microcap Opportunities Fund Inc • Wisconsin
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