ALPINE SERIES TRUST AMENDMENT NO. 1 TO THE TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
NO. 1 TO THE
THIS
SECOND AMENDMENT
dated as of this 17th day of
February,
2006, to the Transfer Agent Servicing Agreement, dated as of November 18, 2005
(the “Agreement”), is entered by and between Alpine Series
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 Servicing Agreement; and
WHEREAS,
the Trust
intends to create an additional fund; and
WHEREAS,
Section 12 of the Agreement allows for an amendment by a written instrument
executed by the parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
C, the fee schedule of the Agreement, is hereby superceded and replaced with
Exhibit C 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.
| ALPINE SERIES TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | Name: ▇▇▇ ▇. ▇▇▇▇▇▇ |
| Title: Treasurer | Title: President |
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