1st AMENDMENT TO THE FUND ADMINISTRATON SERVICING AGREEMENT BETWEEN U.S. BANCORP FUND SERVICES, LLC AND BRAZOS MUTUAL FUNDS
1st
AMENDMENT TO THE
FUND
ADMINISTRATON SERVICING AGREEMENT
BETWEEN
U.S. BANCORP FUND SERVICES, LLC
WHEREAS,
the above parties have entered into an Agreement dated as of October 1, 2002,
where U.S. Bancorp Fund Services, LLC (“USBFS”) has agreed top provide fund
administration services to Brazos Mutual Funds (the “Trust”); and
WHEREAS,
the parties would like to modify the responsibilities of USBFS and the Trust as
it relates to the above referenced Agreement;
NOW
THEREFORE, the Trust and USBFS agree to remove the language in Section
2.B.(1)a.(iv) regarding the monitoring of compliance with the Investment Company
Act of 1940 requirements pertaining to the code of ethics requirements for the
disinterested Trustees of the Trust.
Dated
this 12th day of
November, 2003.
| BRAZOS MUTUAL FUNDS | U.S BANCORP FUND SERVICES, LLC |
| LLC | |
| By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Attest: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇▇ | Attest: |