EXHIBIT (H)(5) Attachment A to the Operating Agreement is hereby amended to add the Thompson Plumb Select Fund, and is restated in its entirety as follows: This Agreement shall apply with respect to the following Series of the Corporation: 1. The...

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                                                                  EXHIBIT (H)(5)


         Attachment A to the Operating Agreement is hereby amended to add the
Xxxxxxxx Xxxxx Select Fund, and is restated in its entirety as follows:


         This Agreement shall apply with respect to the following Series of the
Corporation:



                  1.       The Xxxxxxxx Plumb Growth Fund.



                  2.       The Xxxxxxxx Xxxxx Balanced Fund.



                  3.       The Xxxxxxxx Plumb Bond Fund.



                  4.       The Xxxxxxxx Xxxxx Select Fund.