0001193125-11-192150 Sample Contracts

Exhibit (h.2.) Accounting Services Agreement SIT U.S. GOVERNMENT SECURITIES FUND, INC. AMENDMENT TO ACCOUNTING SERVICES AGREEMENT
Accounting Services Agreement • July 20th, 2011 • Sit U S Government Securities Fund Inc

This Amendment (the “Amendment”) is effective as of the 1st day of September, 2010, by and between Sit U.S. Government Securities Fund, Inc. (the “Company”) and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing (U.S.) Inc.) (“BNY Mellon”).

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Exhibit (d) Investment Advisory Contract AMENDMENT TO INVESTMENT ADVISORY CONTRACT
Investment Advisory Contract • July 20th, 2011 • Sit U S Government Securities Fund Inc

This amendment (the “Amendment”) is effective as of the 1st day of November, 2010, by and between Sit U.S. Government Securities Fund, Inc., a Minnesota corporation (the “Fund”), and Sit Investment Associates, Inc., a Minnesota corporation (“SIA”).

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