AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of the 11th day of January, 2007, to the Custody Agreement, dated as of June
22,
2006, as amended (the "Custody 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 and the FundX Flexible
Income 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 said Custody Agreement; and
WHEREAS,
Article
XIV, Section 14.2 of the Custody 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is hereby superseded and replaced with Exhibit D attached hereto.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 Custody 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 NATIONAL ASSOCIATION | ||
| By: | /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | By: | /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| Name: | ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | Name: | ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| Title: | President | Title: | Sr. Vice President |
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