ALPINE INCOME TRUST AMENDMENT NO. 2 TO THE TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
NO. 2 TO THE
THIS
AMENDMENT dated
as of this 17th
day of February, 2006, to the Transfer Agent Servicing Agreement, dated as
of
September 22, 2003, as amended November 1, 2004 (the “Agreement”), is entered by
and between Alpine Income Trust, a Delaware business trust (the
“Trust”) and U.S. Bancorp Fund Services, LLC, a Wisconsin
limited liability company (“USBFS”).
RECITALS
WHEREAS,
the parties
have entered into a Transfer Agent Servicing Agreement; and
WHEREAS,
the Trust and
USBFS desire to amend said Agreement; and
WHEREAS,
Section 7 allows for an amendment by a written instrument executed by both
parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
B, the fee schedule of the Agreement, is hereby superceded and replaced with
Exhibit B attached hereto.
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF,
the parties hereto have caused this Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| ALPINE INCOME TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | Name: ▇▇▇ ▇. ▇▇▇▇▇▇ |
| Title: Treasurer | Title: President |
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