0000897101-09-002120 Sample Contracts

EXHIBIT (h.1) Transfer Agency and Services Agreement
Transfer Agency and Services Agreement • October 23rd, 2009 • Sit Large Cap Growth Fund Inc

This Amended and Restated Exhibit 1, dated as of September 30, 2008, is the Amended and Restated Exhibit 1 to the Transfer Agency and Services Agreement dated December 31, 1995 between Sit Mutual Funds, Inc. and PNC Global Investment Servicing (U.S.) Inc. (formerly PFPC Inc.) for the addition of Sit Global Dividend Growth Fund (Series H), Class I and Class S.

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