0000897069-07-000227 Sample Contracts

BRANDYWINE FUND, INC. AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 31st, 2007 • Brandywine Fund Inc

THIS AMENDMENT dated as of this 16 day of March, 2006, to the Custody Agreement, dated as of the 25th day of March, 2004 (the “Agreement”), is entered by and between Brandywine Fund, Inc., a Maryland corporation (the “Corporation”) and U.S. Bank, N.A., a national banking association (the “Custodian”).

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BRANDYWINE FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Agent Servicing Agreement • January 31st, 2007 • Brandywine Fund Inc

THIS AMENDMENT dated as of this 16 day of March, 2006, to the Transfer Agent Agreement, dated as of the 31st day of July, 1990, amended as of the 16th day of December, 2003 (the “Agreement”), is entered by and between Brandywine Fund, Inc., a Maryland corporation (the “Corporation”) and U.S. Bancorp Fund Services, LLC., a Wisconsin limited liability company (“USBFS”).

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