Mairs & Power Growth Fund Inc Sample Contracts

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MAIRS & POWER FUNDS AMENDMENT TO THE CUSTODY AGREEMENT THIS AMENDMENT dated as of December 1, 2004, to the Custody Agreement, dated as of April 15, 1996 (the "Agreement"), is entered by and between MAIRS & POWER GROWTH FUND, INC., a Minnesota...
Custody Agreement • February 28th, 2005 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of December 1, 2004, to the Custody Agreement, dated as of April 15, 1996 (the "Agreement"), is entered by and between MAIRS & POWER GROWTH FUND, INC., a Minnesota corporation (the "Company") and U.S. BANK, N.A., a national banking association (the "Custodian").

CUSTODY AGREEMENT
Custody Agreement • April 30th, 2010 • Mairs & Power Growth Fund Inc • Minnesota

THIS AGREEMENT is made and entered into as of this 26th day of June, 2009, by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 30th, 2009 • Mairs & Power Growth Fund Inc • Wisconsin

THIS AGREEMENT is made and entered into as of this 3rd day of October, 2008, by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT (December 15, 2009)
Fund Administration Servicing Agreement • February 26th, 2010 • Mairs & Power Growth Fund Inc • Minnesota

THIS Amended and Restated Fund Administration Servicing Agreement is made and entered into as of December 15, 2009, effective as of January 1, 2010, and amends and restates that Fund Administration Servicing Agreement dated June 30, 2008, by and between Mairs and Power Growth Fund, Inc., a corporation organized under the laws of the State of Minnesota (the “Fund”), and Mairs and Power, Inc. (the “Administrator”).

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 30th, 2007 • Mairs & Power Growth Fund Inc • Minnesota

THIS AGREEMENT is made and entered into on this 1st day of December, 2006, and amends and restates the overall agreements dated January 5th, 2005, by and between Mairs and Power Growth Fund, Inc., a corporation organized under the laws of the State of Minnesota (the “Fund”), and Mairs and Power, Inc. (the “Administrator”).

Witnesseth:
Compliance Servicing Agreement • April 26th, 2002 • Mairs & Power Growth Fund Inc • Wisconsin
MAIRS AND POWER FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Mairs and Power Fund Sub-Administration Servicing Agreement • April 30th, 2007 • Mairs & Power Growth Fund Inc • Wisconsin

THIS AGREEMENT is entered into this 5th day of October, 2006, by and between the MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC. both Minnesota corporations (collectively the “Companies”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO TRANSFER AGENT AGREEMENT
Transfer Agent Agreement • April 28th, 2006 • Mairs & Power Growth Fund Inc

THIS AMENDMENT, dated as of July 24,2003, amends the Transfer Agent Agreement dated Apri1 15th, 1996 by and between U.S. Bancorp Fund Services, LLC (the “Transfer Agent”) and Mairs and Power Growth Fund, lnc.(the “Funds”) (the “Agreement”).

NSCC SERVICES AGREEMENT BY AND AMONG QUASAR DISTRIBUTORS, LLC AND MAIRS AND POWER GROWTH FUND, INC. AND MAIRS AND POWER BALANCED FUND, INC.
NSCC Services Agreement • April 29th, 2011 • Mairs & Power Growth Fund Inc • Wisconsin

THIS AGREEMENT (“Agreement”) is made as of this 31 day of March 2010, by and among Mairs and Power Growth Fund, Inc. and Mairs and Power Balanced Fund, Inc. (each a “Fund”, collectively the “Funds”), both Minnesota corporations, on behalf of each of its funds listed on Schedule A, attached hereto, which may be amended from time to time, and Quasar Distributors, LLC, a Delaware limited liability company (the “Servicing Agent”).

ADDENDUM TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Sub-Administration Servicing Agreement • April 29th, 2008 • Mairs & Power Growth Fund Inc

THIS ADDENDUM dated as of the 6th day of July, 2007, to the Fund Sub-administration Servicing Agreement, dated as of October 5, 2006 (the “Agreement”), is entered by and between MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC., both Minnesota corporations (collectively the “Companies”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

ADDENDUM TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 30th, 2010 • Mairs & Power Growth Fund Inc

THIS ADDENDUM dated as of this 26th day of June, 2009, to the Transfer Agent Servicing Agreement, dated as of October 3, 2008, (the “Transfer Agent Agreement”) is entered into by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Sub-Administration Servicing Agreement • April 29th, 2011 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of December 30, 2010, to the Fund Sub-Administration Servicing Agreement, dated as of October 5, 2006, as previously amended (the “Agreement”), is entered into by and between MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC., both Minnesota corporations (collectively the “Companies”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Sub-Administration Servicing Agreement • April 30th, 2009 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of June 13, 2008, to the Fund Sub-Administration Servicing Agreement, dated as of October 5, 2006, as amended (the “Agreement”), is entered into by and between MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC., both Minnesota corporations (collectively the “Companies”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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AMENDMENT TO THE BLUE SKY REGISTRATION AGREEMENT
Blue Sky Registration Agreement • April 29th, 2011 • Mairs & Power Growth Fund Inc

THIS AMENDMENT, made as of March 31, 2010, is entered into by and among MAIRS AND POWER GROWTH FUND, INC., MAIRS AND POWER BALANCED FUND, INC., (each a “Fund”, collectively the “Funds”), and QUASAR DISTRIBUTORS, LLC, (“Quasar).

MAIRS AND POWER GROWTH FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 28th, 2006 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of January I, 2002 to the Transfer Agent Servicing Agreement dated as of April 15th, 1996, by and between Mairs and Power Growth Fund, Inc., a Minnesota corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

SUB-DISTRIBUTION AGREEMENT BY AND BETWEEN QUASAR DISTRIBUTORS, LLC AND MAIRS AND POWER GROWTH FUND, INC.
Sub-Distribution Agreement by And • April 30th, 2007 • Mairs & Power Growth Fund Inc • Wisconsin

THIS AGREEMENT (“Agreement”) is made as of this 30th day of August, 2006, by and between Mairs and Power Growth Fund, Inc., a Minnesota corporations (the “Fund”), on behalf of each of its series listed on Schedule A, attached hereto, which may be amended from time to time, and Quasar Distributors, LLC, a Delaware limited liability company (the “Sub-Distributor”).

MAIRS AND POWER GROWTH FUND, INC. FUND ACCOUNTING SERVICING AGREEMENT
Mairs and Power • April 30th, 2007 • Mairs & Power Growth Fund Inc • Wisconsin

THIS AGREEMENT is made and entered into this 26th day of April, 2006, by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Sub-Administration Servicing Agreement • February 26th, 2010 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of November 23, 2009, to the Fund Sub-Administration Servicing Agreement, dated as of October 5, 2006, as previously amended (the “Agreement”), is entered into by and between MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC., both Minnesota corporations (collectively the “Companies”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

MAIRS AND POWER GROWTH FUND, INC. AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Mairs and Power • April 28th, 2006 • Mairs & Power Growth Fund Inc

THIS AMENDMENT dated as of January 1, 2002 to the Fund Accounting Servicing Agreement dated as of April 15, 1996, by and between Mairs and Power Growth Fund, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

MAIRS AND POWER GROWTH FUND, INC. SECOND AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Mairs and Power Growth • April 29th, 2011 • Mairs & Power Growth Fund Inc

THIS SECOND AMENDMENT dated as of this 8th day of December, 2010, to the Transfer Agent Servicing Agreement, dated as of October 3, 2008, as amended July 12, 2010 (the “Agreement”) is entered into by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

May 17, 1982 MAIRS & POWER GROWTH FUND, INC. AMENDMENT TO AGREEMENT FOR INVESTMENT COUNSEL SERVICE ----------------------------------------------------- Under Section 6 of the Agreement For Investment Counsel Service between Mairs & Power, Inc., and...
Mairs & Power Growth Fund Inc • April 29th, 1998

Under Section 6 of the Agreement For Investment Counsel Service between Mairs & Power, Inc., and the Corporation listed above, dated March 21, 1972, the Agreement may be amended at any time provided, however, that such amendment is approved by the affirmative vote of a majority of the outstanding voting securities of the Fund, and approved by the vote of a majority of the Directors of the Fund who are not interested persons of the Fund or the Investment Adviser.

AMENDED AND RESTATED AGREEMENT FOR INVESTMENT COUNSEL SERVICE
Agreement for Investment Counsel Service • April 28th, 2006 • Mairs & Power Growth Fund Inc

THIS AGREEMENT between MAIRS AND POWER, INC., a Minnesota Corporation, (the “Adviser”), and MAIRS AND POWER GROWTH FUND, INC., a Minnesota Corporation, (the “Fund”) is hereby amended and restated effective July 1, 2005, and replaces the original agreement dated March 21, 1972, as amended May 17, 1982 and July 13, 2004.

AMENDMENT TO BLUE SKY REGISTRATION AGREEMENT
Blue Sky Registration Agreement • April 30th, 2007 • Mairs & Power Growth Fund Inc

This Amendment (“Amendment”) is made as of the June 6th, 2005 between MAIRS AND POWER GROWTH FUND, INC., MAIRS AND POWER BALANCED FUND, INC., (the “Fund”) and QUASAR DISTRIBUTORS, LLC (“Quasar”).

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