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 BALANCED FUND, INC., a Minnesota...Custody Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc
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 BALANCED 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 BALANCED FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT THIS ADDENDUM dated April 2, 2002 to the Transfer Agent Servicing Agreement (the "Agreement") dated June 1, 1999, by and between Mairs and Power...Transfer Agent Servicing Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc
a. Assisting in the preparation and mailing of shareholder communications, including proxy materials. b. Assisting with the scheduling and conduct of shareholder meetings.Fund Administration Servicing Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc • Minnesota
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 BALANCED FUND, INC., a Minnesota Corporation formerly known as...Investment Counsel Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc
AMENDMENT TO BLUE SKY COMPLIANCE SERVICING AGREEMENT This Amendment ("Amendment") is made as of the 1ST OF July 2004 between MAIRS AND POWER BALANCED FUND, INC. (formerly known as Mairs and Power Income Fund, Inc.) (the "Fund") and U.S. BANCORP FUND...Blue Sky Compliance Servicing Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc
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, INC., (collectively the "Funds"), both Minnesota corporations, and QUASAR...Blue Sky Registration Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc • Wisconsin
