MAIRS & POWER FUNDS AMENDMENT TO THE CUSTODY AGREEMENT THIS AMENDMENT dated as of December 1, 2004, to the Custody Agreement, dated as of April 15, 1996 (the "Agreement"), is entered by and between MAIRS & POWER GROWTH FUND, INC., a Minnesota...Custody Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc
Contract Type FiledFebruary 28th, 2005 CompanyTHIS AMENDMENT dated as of December 1, 2004, to the Custody Agreement, dated as of April 15, 1996 (the "Agreement"), is entered by and between MAIRS & POWER GROWTH FUND, INC., a Minnesota corporation (the "Company") and U.S. BANK, N.A., a national banking association (the "Custodian").
Exhibit 99.(h)(1) MAIRS AND POWER GROWTH FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT THIS ADDENDUM dated April 2, 2002 to the Transfer Agent Servicing Agreement (the "Agreement") dated April 15, 1996, by and between Mairs and Power...Transfer Agent Servicing Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc
Contract Type FiledFebruary 28th, 2005 Company
Exhibit 99.(h)(6) FUND ADMINISTRATION SERVICING AGREEMENT THIS AGREEMENT is made and entered into on this 5th day of January, 2005, by and between Mairs and Power Growth Fund, Inc., a corporation organized under the laws of the State of Minnesota (the...Fund Administration Servicing Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc • Minnesota
Contract Type FiledFebruary 28th, 2005 Company Jurisdiction
AMENDMENT TO BLUE SKY COMPLIANCE SERVICING AGREEMENT This Amendment ("Amendment") is made as of the lst of July 2004 between MAIRS AND POWER GROWTH FUND, INC. (the "Fund") and U.S. BANCORP FUND SERVICES, LLC (formerly known as Firstar Mutual Fund...Blue Sky Compliance Servicing Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc
Contract Type FiledFebruary 28th, 2005 Company
Exhibit 99.(h)(5) BLUE SKY REGISTRATION AGREEMENT THIS AGREEMENT effective as of the 1ST DAY OF JULY, 2004, by and AMONG MAIRS AND POWER GROWTH FUND, INC. and MAIRS AND POWER BALANCED FUND, INC., (collectively the "Funds"), both Minnesota...Blue Sky Registration Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc • Wisconsin
Contract Type FiledFebruary 28th, 2005 Company Jurisdiction
Exhibit 99.(d) AMENDED AND RESTATED AGREEMENT FOR INVESTMENT COUNSEL SERVICE THIS AGREEMENT between MAIRS AND POWER, INC., a Minnesota Corporation, (the "Adviser"), and MAIRS AND POWER GROWTH FUND, INC., a Minnesota Corporation, (the "Fund") is hereby...Investment Counsel Service Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc
Contract Type FiledFebruary 28th, 2005 Company