0001193125-10-101033 Sample Contracts

FIRST AMENDMENT TO THE WINTERGREEN FUND, INC. FUND ADMINISTRATION SERVICING AGREEMENT
Administration Servicing Agreement • April 30th, 2010 • Wintergreen Fund, Inc.

THIS FIRST AMENDMENT, effective as of March 1, 2010, to the Fund Administration Servicing Agreement dated November 15, 2007, (the “Agreement”), is entered into by and between Wintergreen Fund, Inc., a Maryland corporation (the “Fund” or “Company”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 30th, 2010 • Wintergreen Fund, Inc. • Wisconsin

THIS AGREEMENT, originally made and entered into as of the 15th day of November, 2007, by and between WINTERGREEN FUND, INC., a Maryland corporation (the “Fund” or “Company”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”), is hereby amended and restated as of the 1st day of March, 2010.

FIRST AMENDMENT TO THE WINTERGREEN FUND, INC. FUND ACCOUNTING SERVICING AGREEMENT
Accounting Servicing Agreement • April 30th, 2010 • Wintergreen Fund, Inc.

THIS FIRST AMENDMENT, effective as of March 1, 2010, to the Fund Accounting Servicing Agreement dated November 15, 2007, (the “Agreement”), is entered into by and between Wintergreen Fund, Inc., a Maryland corporation (the “Fund” or “Company”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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