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 BALANCED FUND, INC., a Minnesota...Custody Agreement • February 28th, 2005 • Mairs & Power Balanced 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 BALANCED FUND, INC., a Minnesota corporation (the "Company") and U.S. Bank, N.A., a national banking association (the "Custodian").
Exhibit (d) AGREEMENT FOR INVESTMENT COUNSEL SERVICE THIS AGREEMENT made as of the 21st day of March, 1972 between MAIRS AND POWER, INC., a Minnesota Corporation, hereinafter called the "Adviser", and MAIRS AND POWER INCOME FUND, INC., a Minnesota...Agreement • April 28th, 2000 • Mairs & Power Balanced Fund Inc
CUSTODY AGREEMENTCustody Agreement • February 26th, 2010 • Mairs & Power Balanced Fund Inc • Minnesota
THIS AGREEMENT is made and entered into as of this 26th day of June, 2009, by and between MAIRS AND POWER BALANCED 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”).
a. Assisting in the preparation and mailing of shareholder communications, including proxy materials. b. Assisting with the scheduling and conduct of shareholder meetings.Administration Servicing Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc • Minnesota
May 17, 1982 MAIRS & POWER INCOME FUND, INC. AMENDMENT TO AGREEMENT FOR INVESTMENT COUNSEL SERVICE Under Section 6 of the Agreement For Investment Counsel Service between Mairs & Power, Inc., and the Corporation listed above, dated March 21, 1972, the...Mairs & Power Balanced 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.
MAIRS AND POWER BALANCED FUND, INC. FUND ACCOUNTING SERVICING AGREEMENTFund Accounting Servicing Agreement • April 30th, 2007 • Mairs & Power Balanced Fund Inc • Wisconsin
THIS AGREEMENT is made and entered into this 26th day of April, 2006, by and between MAIRS AND POWER BALANCED FUND, INC., a Minnesota corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).
Exhibit (h)(1) FUND ACCOUNTING SERVICING AGREEMENT This contract between Mairs & Power Balanced Fund, Inc., a Minnesota corporation, hereinafter called the "Fund," and Firstar Mutual Fund Services, LLC, a Wisconsin corporation, hereinafter called...Accounting Servicing Agreement • April 26th, 2002 • Mairs & Power Balanced Fund Inc • Wisconsin
TRANSFER AGENT SERVICING AGREEMENTTransfer Agent Servicing Agreement • April 30th, 2009 • Mairs & Power Balanced Fund Inc • Wisconsin
THIS AGREEMENT is made and entered into as of this 3rd day of October, 2008, by and between MAIRS AND POWER BALANCED 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 Balanced 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 Balanced Fund, Inc., a corporation organized under the laws of the State of Minnesota (the “Fund”), and Mairs and Power, Inc. (the “Administrator”).
Exhibit (g) CUSTODIAN AGREEMENT THIS AGREEMENT made on April 15, 1996, between Mairs and Power Income Fund, Inc., a Minnesota corporation (hereinafter called the "Fund"), and FIRSTAR TRUST COMPANY, a corporation organized under the laws of the State...Custodian Agreement • April 28th, 2000 • Mairs & Power Balanced Fund Inc
Exhibit 99.(d) AMENDED AND RESTATED AGREEMENT FOR INVESTMENT COUNSEL SERVICE THIS AGREEMENT between MAIRS AND POWER, INC., a Minnesota Corporation, (the "Adviser"), and MAIRS AND POWER BALANCED FUND, INC., a Minnesota Corporation formerly known as...Agreement for Investment Counsel Service • February 28th, 2005 • Mairs & Power Balanced Fund Inc
Exhibit 99.(h)(1) MAIRS AND POWER BALANCED FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT THIS ADDENDUM dated April 2, 2002 to the Transfer Agent Servicing Agreement (the "Agreement") dated June 1, 1999, by and between Mairs and Power...Mairs and Power • February 28th, 2005 • Mairs & Power Balanced Fund Inc
AMENDMENT TO BLUE SKY COMPLIANCE SERVICING AGREEMENT This Amendment ("Amendment") is made as of the 1ST OF July 2004 between MAIRS AND POWER BALANCED FUND, INC. (formerly known as Mairs and Power Income Fund, Inc.) (the "Fund") and U.S. BANCORP FUND...Compliance Servicing Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc
FUND ADMINISTRATION SERVICING AGREEMENTFund Administration Servicing Agreement • April 30th, 2007 • Mairs & Power Balanced 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 Balanced 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 Balanced Fund Inc • Wisconsin
MAIRS AND POWER FUND SUB-ADMINISTRATION SERVICING AGREEMENTMairs and Power Fund Sub-Administration Servicing Agreement • April 30th, 2007 • Mairs & Power Balanced 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”).
Exhibit 99.(h)(5) BLUE SKY REGISTRATION AGREEMENT THIS AGREEMENT effective as of the 1st day of July, 2004, by and AMONG MAIRS AND POWER GROWTH FUND, INC. and MAIRS AND POWER, INC., (collectively the "Funds"), both Minnesota corporations, and QUASAR...Blue Sky Registration Agreement • February 28th, 2005 • Mairs & Power Balanced Fund Inc • Wisconsin
AMENDMENT TO TRANSFER AGENT AGREEMENTTransfer Agent Agreement • April 28th, 2006 • Mairs & Power Balanced Fund Inc
THIS AMENDMENT, dated as of July 24, 2003, amends the Transfer Agent Agreement dated June 1st, 1999 by and between U.S. Bancorp Fund Services. LLC (the “Transfer Agent”) and Mairs and Power Balanced Fund, Inc.(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 Balanced 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 AGREEMENTSub-Administration Servicing Agreement • April 29th, 2008 • Mairs & Power Balanced 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 AGREEMENTTransfer Agent Servicing Agreement • April 30th, 2010 • Mairs & Power Balanced 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 BALANCED 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 AGREEMENTSub-Administration Servicing Agreement • April 29th, 2011 • Mairs & Power Balanced 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”).
MAIRS AND POWER BALANCED FUND, INC. SECOND AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENTMairs And • April 29th, 2011 • Mairs & Power Balanced 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 BALANCED FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO BLUE SKY REGISTRATION AGREEMENTBlue Sky Registration Agreement • April 30th, 2007 • Mairs & Power Balanced 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”).
MAIRS AND POWER BALANCED FUND, INC. AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENTMairs And • April 28th, 2006 • Mairs & Power Balanced Fund Inc
THIS AMENDMENT dated as of January 1, 2002 to the Fund Accounting Servicing Agreement dated as of March 18th, 1999, by and between Mairs and Power Balanced Fund, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:
AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENTSub-Administration Servicing Agreement • April 30th, 2010 • Mairs & Power Balanced 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”).
AMENDMENT TO THE BLUE SKY REGISTRATION AGREEMENTBlue Sky Registration Agreement • April 29th, 2011 • Mairs & Power Balanced 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).
EXHIBIT ITEM (h) TRANSFER AGENT SERVICING AGREEMENT THIS AGREEMENT is made and entered into as of this 1st day of June, 1999, by and between Mairs and Power Balanced Fund, Inc., a corporation organized under the laws of the State of Minnesota...Transfer Agent Servicing Agreement • April 26th, 2002 • Mairs & Power Balanced Fund Inc • Wisconsin
AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENTSub-Administration Servicing Agreement • April 30th, 2009 • Mairs & Power Balanced 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”).
MAIRS AND POWER BALANCED FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENTMairs and Power • April 28th, 2006 • Mairs & Power Balanced Fund Inc
THIS AMENDMENT dated as of January 1, 2002 to the Transfer Agent Servicing Agreement dated as of June 1st, 1999, by and between Mairs and Power Balanced Fund, Inc., a Minnesota corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:
