AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 11th
day of
January, 2007, to the Fund Accounting Servicing Agreement, dated as of June
22,
2006, as amended (the "Fund Accounting Agreement"), is entered by and between
Professionally
Managed Portfolios,
a
Massachusetts business trust (the "Trust") on behalf of its separate series,
the
FundX Upgrader Fund, the FundX Stock Upgrader Fund, the FundX Aggressive
Upgrader Fund, the FundX Conservative Upgrader Fund, the FundX Flexible Income
Fund and U.S.
Bancorp Fund Services, LLC, a
Wisconsin limited liability company (“USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Fund Accounting Agreement; and
WHEREAS,
the
parties desire to amend said Fund Accounting Agreement; and
WHEREAS,
Section
15 of the Fund Accounting Agreement allows for its amendment by a written
instrument executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
D
is hereby superseded and replaced with Exhibit D attached hereto.
Except
to
the extent amended hereby, the Fund Accounting 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.
|
PROFESSIONALLY
MANAGED
PORTFOLIOS
|
U.S. BANCORP FUND SERVICES, LLC | ||
| By: | /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | By: | /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| Name: | ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | Name: | ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| Title: | President | Title: | Sr. Vice President |
1