ALPINE INCOME TRUST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as of this 14th day of August, 2007, to the Transfer Agent Servicing Agreement,
dated as of September 22, 2003, as amended November 1, 2004 and February
17,
2006 (the “Transfer Agent 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 Agreement; and
WHEREAS,
the Trust intends to amend the Transfer Agent Agreement to apply to the fees;
and
WHEREAS,
Section 7 of the Transfer Agent Agreement allows for its amendment by a written
instrument executed by the parties.
NOW,
THEREFORE, the
Trust and USBFS agree as follows:
Exhibit
B, the listing of the fund names and the fees, is hereby superseded and replaced
with Exhibit B attached hereto.
Except
to
the extent amended hereby, the Transfer Agent 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: Vice President/ Treasurer | Title: President |
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