0000894189-08-000365 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • January 30th, 2008 • Professionally Managed Portfolios • Wisconsin

THIS AGREEMENT is made and entered into as of this 11th day of February, 2008, by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”) on behalf of its series, Winslow Green Growth Fund and Winslow Green Solutions Fund and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”). Winslow Management Company, LLC, a limited liability company and the investment advisor to the Trust (the “Advisor”), is a party hereto with respect to Section 5 only.

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PROFESSIONALLY MANAGED PORTFOLIOS INVESTMENT ADVISORY AGREEMENT Winslow Green Growth Fund Winslow Green Solutions Fund
Investment Advisory Agreement • January 30th, 2008 • Professionally Managed Portfolios • Delaware

THIS INVESTMENT ADVISORY AGREEMENT is made as of the __ day of _____________, 200_, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of the Trust’s Winslow Green Growth Fund and Winslow Green Solutions Fund series (each a “Fund” and collectively, the “Funds”) and Winslow Management Company, LLC (the “Advisor”).

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • January 30th, 2008 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 11th day of February, 2008, to the Fund Accounting Servicing Agreement, dated as of June 22, 2006, as amended, (the "Fund Accounting Agreement"), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust"), on behalf of its separate series, the Winslow Green Growth Fund and the Winslow Green Solutions Fund and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

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AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • January 30th, 2008 • Professionally Managed Portfolios • Massachusetts

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this ___ day of __________, 2008, by and between Forum Funds (“Forum”), a Delaware statutory trust, with its principal place of business at Two Portland Square, Portland, Maine 04101, with respect to the Winslow Green Growth Fund and Winslow Green Solutions Fund, each a separate series of Forum (each an “Acquired Fund” and, collectively, the “Acquired Funds”), and Professionally Managed Portfolios (“PMP”), a Massachusetts business trust, with its principal place of business at 615 East Michigan Street, Milwaukee, Wisconsin 53202, with respect to the Winslow Green Growth Fund and Winslow Green Solutions Fund, each a separate series of PMP (each an “Acquiring Fund” and, collectively, the “Acquiring Funds” and, collectively with the Acquired Funds, the “Funds”).

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS CUSTODY AGREEMENT
Custody Agreement • January 30th, 2008 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 11th day of February, 2008, to the Custody Agreement, dated as of June 22, 2006, as amended, (the "Agreement") is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust"), on behalf of its separate series, the Winslow Green Growth Fund and the Winslow Green Solutions Fund, and U.S. Bank National Association, a national banking association (the "Custodian").

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PROFESSIONALLY MANAGED PORTFOLIOS OPERATING EXPENSES LIMITATION AGREEMENT
Operating Expenses Limitation Agreement • January 30th, 2008 • Professionally Managed Portfolios • Delaware

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the __ day of __________, 200_, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of the Trust’s Winslow Green Growth Fund and Winslow Green Solutions Fund series (each a “Fund” and collectively, the “Funds”) and Winslow Management Company, LLC (the “Advisor”).

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • January 30th, 2008 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 11th day of February, 2008, to the Fund Administration Servicing Agreement, dated as of June 22, 2006, as amended, (the “Agreement”), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust") on behalf of its separate series, the Winslow Green Growth Fund and the Winslow Green Solutions Fund, and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

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AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • January 30th, 2008 • Professionally Managed Portfolios

THIS AMENDMENT dated as of the 11th day of February, 2008, to the Transfer Agent Servicing Agreement, dated as of June 22, 2006, as amended, (the "Agreement"), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust"), on behalf of its separate series, the Winslow Green Growth Fund and Winslow Green Solutions Fund and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

Sample 1
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