0000897069-05-002297 Sample Contracts

AMENDED AND RESTATED APPENDIX B CUSTODY AGREEMENT
Custody Agreement • September 27th, 2005 • Lotsoff Capital Management Investment Trust

Intending to be legally bound, the undersigned hereby amend and restate this Appendix B to the Custody Agreement (the “Custody Agreement”), dated October 24, 2003, between UMB Bank, n.a. and Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust). The following portfolios (the “Funds”) of Lotsoff Capital Management Investment Trust), an open-end management investment company, are hereby made parties to the Custody Agreement, and the Funds agree to be bound by all the terms and conditions contained in the Custody Agreement:

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FEE WAIVER AND REIMBURSEMENT AGREEMENT
Fee Waiver and Reimbursement Agreement • September 27th, 2005 • Lotsoff Capital Management Investment Trust

THIS FEE WAIVER AND REIMBURSEMENT AGREEMENT (this “Agreement”) is made and entered into this 14th day of September, 2005 by and between Lotsoff Capital Management Investment Trust, a Delaware statutory trust (the “Trust”), and Lotsoff Capital Management (the “Adviser”).

Amended and Restated Schedule A to the Transfer Agency Agreement by and between Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust) and UMB Fund Services, Inc.
Lotsoff Capital Management Investment Trust • September 27th, 2005

Intending to be legally bound, the undersigned hereby amend and restate this Schedule A to the Transfer Agency Agreement, dated October 24, 2003, by and between Lotsoff Capital Management Investment Trust and UMB Fund Services, Inc. as follows:

Amended and Restated Schedule A to the Distribution Agreement by and between Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust) and UMB Distribution Services, LLC
Lotsoff Capital Management Investment Trust • September 27th, 2005

Intending to be legally bound, the undersigned hereby amend and restate this Schedule A to the Distribution Agreement, dated October 24, 2003, by and between Lotsoff Capital Management Investment Trust and UMB Distribution Services, LLC as follows:

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