MAIRS AND POWER FUNDS TRUST FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Exhibit 99.(h)(3)(i)
▇▇▇▇▇ AND POWER FUNDS TRUST
FIRST AMENDMENT TO THE
FUND ACCOUNTING SERVICING AGREEMENT
THIS FIRST AMENDMENT dated as of this 31st day of December, 2011, to the Fund Accounting Servicing Agreement, dated as of May 17, 2011, (the “Agreement”) is entered into by and between ▇▇▇▇▇ AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).
RECITALS
WHEREAS, the Trust and USBFS entered into the Agreement; and
WHEREAS, the Trust and USBFS desire to amend the series of the Trust to add new funds; and
WHEREAS, Section 15 of the Transfer Agent Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the Trust and USBFS agree to the following:
Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.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 First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
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▇▇▇▇▇ AND POWER BALANCED FUND, INC. |
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U.S. BANCORP FUND SERVICES, LLC | ||
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By: |
/s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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By: |
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
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Name: ▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | ||
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Title: Secretary |
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Title: Executive Vice President | ||
Amended Exhibit A to the
Fund Accounting Servicing Agreement — ▇▇▇▇▇ and Power Funds Trust
Fund Names
Separate Series of ▇▇▇▇▇ and Power Funds Trust
Name of Series
▇▇▇▇▇ and Power Small Cap Fund
▇▇▇▇▇ and Power Growth Fund
▇▇▇▇▇ and Power Balanced Fund