0001104659-10-024001 Sample Contracts

CUSTODY AGREEMENT
Custody Agreement • April 30th, 2010 • Mairs & Power Growth Fund Inc • Minnesota

THIS AGREEMENT is made and entered into as of this 26th day of June, 2009, by and between MAIRS AND POWER GROWTH 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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ADDENDUM TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 30th, 2010 • Mairs & Power Growth Fund Inc

THIS ADDENDUM dated as of this 26th day of June, 2009, to the Transfer Agent Servicing Agreement, dated as of October 3, 2008, (the “Transfer Agent Agreement”) is entered into by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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