AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 20th
day of
November, 2006, to the Custody 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.
Bank National Association, a
national banking association (the "Custodian").
RECITALS
WHEREAS,
the
parties have entered into a Custody Agreement; and
WHEREAS,
the
parties desire to amend the series of the Trust to add funds; and
WHEREAS,
Article
XIV, Section 14.2 of the Agreement allows for its amendment by a written
instrument executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
P
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. BANK N.A. | |
| By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Title: President | Title: Sr Vice President |