0000894189-11-001694 Sample Contracts

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 27th, 2011 • Bridges Investment Fund Inc • Wisconsin

THIS AGREEMENT is made and entered into as of this 28th day of June, 2010, by and between BRIDGES INVESTMENT FUND, INC., a Nebraska corporation, (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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FIRST AMENDMENT TO THE BRIDGES INVESTMENT FUND, INC. TRANSFER AGENT SERVICING AGREEMENT
Agent Servicing Agreement • April 27th, 2011 • Bridges Investment Fund Inc

THIS FIRST AMENDMENT, dated as of this 28th day of June, 2010, to the Transfer Agent Servicing Agreement dated October 11, 2004, (the “Agreement”), is entered into by and between Bridges Investment Fund, Inc., a Nebraska corporation (the “Fund”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDED AND RESTATED AGREEMENT
Amended and Restated • April 27th, 2011 • Bridges Investment Fund Inc

This Amended and Restated Agreement (the "Agreement") made this 17th day of June, 2010, among Bridges Investment Fund, Inc., a Nebraska corporation (hereinafter the "Fund"), and Bridges Investment Advisers, a proprietorship (hereinafter, "BIA"), Bridges Investment Counsel, Inc., a Nebraska corporation (hereinafter, "BIC"), Bridges Investment Management, Inc., a Nebraska corporation (hereinafter, "BIM"), and Bridges Investor Services, Inc., a Nebraska corporation (hereinafter, "BIS").

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