0000894189-12-005054 Sample Contracts

Contract
Mairs & Power Funds Trust • August 29th, 2012

On September 27, 2011, the Board of Trustees of Mairs and Power Funds Trust (the "Trust") approved a proposed Agreement and Plan of Reorganization (the “Plan”). Effective December 31, 2011, pursuant to the Plan, Mairs and Power Growth Fund, the sole then-existing series of Mairs and Power Growth Fund, Inc. (a Minnesota corporation registered under the 1940 Act), and Mairs and Power Balanced Fund, the sole then-existing series of Mairs and Power Balanced Fund, Inc. (a Minnesota corporation registered under the 1940 Act) were each reorganized into a corresponding newly formed series of the Trust.

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