THOMPSON IM FUNDS, INC. AMENDMENT TO THE CUSTODY AGREEMENT
▇▇▇▇▇▇▇▇ IM FUNDS, INC.
AMENDMENT TO THE CUSTODY AGREEMENT
THIS AMENDMENT, effective as of the 6th day of September, 2012, to the Custody Agreement dated as of July 31, 2005, as amended August 2, 2006, January 24, 2008, July 30, 2009, August 12, 2010 and July 30, 2012 (the "Agreement"), is entered into by and between ▇▇▇▇▇▇▇▇ IM Funds, Inc. f/k/a ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bank, N.A., a national banking association (the "Custodian").
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the Corporation and the Custodian desire to amend the Agreement; and
WHEREAS, Article XIV, Section 14.2 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Effective September 6, 2012, ▇▇▇▇▇▇▇▇ Plumb Funds, Inc. became known ▇▇ ▇▇▇▇▇▇▇▇ IM Funds, Inc., a Wisconsin corporation. Accordingly, effective September 6, 2012, all references to ▇▇▇▇▇▇▇▇ Plumb Funds, Inc. in the Agreement were replaced with ▇▇▇▇▇▇▇▇ IM Funds, Inc.
Effective September 6, 2012, Exhibit C of the Agreement was hereby superseded and replaced in its entirety with Amended Exhibit C attached hereto.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.
| ▇▇▇▇▇▇▇▇ IM Funds, Inc. | U.S. BANK, N.A. | |
| By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Title: President & CEO | Title: Senior Vice President |
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Amended Exhibit C
to the Custody Agreement – ▇▇▇▇▇▇▇▇ IM Funds, Inc.
Effective September 6, 2012 - Separate Series of ▇▇▇▇▇▇▇▇ IM Funds, Inc.
Name of Series
▇▇▇▇▇▇▇▇ LargeCap Fund f/k/a ▇▇▇▇▇▇▇▇ Plumb Growth Fund
▇▇▇▇▇▇▇▇ Bond Fund f/k/a ▇▇▇▇▇▇▇▇ Plumb Bond Fund
▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Fund f/k/a ▇▇▇▇▇▇▇▇ Plumb MidCap Fund
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