AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 20th
day of
November, 2006, to the Fund Administration Servicing Agreement, dated as of
June
22, 2006, as amended, (the “Agreement”), is entered by and between Professionally
Managed Portfolios,
a
Massachusetts business trust (the "Trust") on behalf of its separate series,
the
Counterpoint Select Fund, and U.S.
Bancorp Fund Services, LLC, a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Fund Administration Servicing Agreement;
and
WHEREAS,
the
parties desire to amend said Agreement; and
WHEREAS,
Section
10 of the Agreement allows for its amendment by a written instrument executed
by
both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
0
to the Agreement is hereby added and 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.
|
PROFESSIONALLY
MANAGED
PORTFOLIOS
|
U.S. BANCORP FUND SERVICES,
LLC
|
|
| By: /s/ ▇▇▇▇▇▇ ▇. Slotky_______ | By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Title: President | Title: Sr Vice President |