TORTOISE ENERGY INFRASTRUCTURE CORPORATION FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT

TORTOISE ENERGY INFRASTRUCTURE CORPORATION
FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT

     THIS FIRST AMENDMENT dated as of the 24^th day of May, 2010, to the Fund Accounting Servicing Agreement, dated as of September 5, 2006 (the “Agreement”), is entered into by and between TORTOISE ENERGY INFRASTRUCTURE CORPORATION, a Maryland corporation (the “Company” or “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

RECITALS

     WHEREAS, the parties have entered into the Agreement; and

     WHEREAS, the Company and USBFS desire to amend the fees of the Agreement; and

     WHEREAS, Section 15 of the Agreement allows for its amendment by a written instrument executed by both parties.

     NOW, THEREFORE, the parties agree as follows:

Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.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 First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.

TORTOISE ENERGY INFRASTRUCTURE CORPORATION				U.S. BANCORP FUND SERVICES, LLC
By:				By:
Name:				Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title:				Title: Executive Vice President

Amended Exhibit A to the
Fund Accounting Servicing Agreement — Tortoise Energy Infrastructure Corporation