0001104659-10-010111 Sample Contracts

CUSTODY AGREEMENT
Custody Agreement • February 26th, 2010 • Mairs & Power Balanced Fund Inc • Minnesota

THIS AGREEMENT is made and entered into as of this 26th day of June, 2009, by and between MAIRS AND POWER BALANCED FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

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AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT (December 15, 2009)
Fund Administration Servicing Agreement • February 26th, 2010 • Mairs & Power Balanced Fund Inc • Minnesota

THIS Amended and Restated Fund Administration Servicing Agreement is made and entered into as of December 15, 2009, effective as of January 1, 2010, and amends and restates that Fund Administration Servicing Agreement dated June 30, 2008, by and between Mairs and Power Balanced Fund, Inc., a corporation organized under the laws of the State of Minnesota (the “Fund”), and Mairs and Power, Inc. (the “Administrator”).

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