0000894189-12-001059 Sample Contracts

PERRITT MICROCAP OPPORTUNITIES FUND, INC FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT

Agent Servicing Agreement • February 28th, 2012 • Perritt Microcap Opportunities Fund Inc

• Contract Type
  Agent Servicing Agreement
• Filed
  February 28th, 2012
• Company
  Perritt Microcap Opportunities Fund Inc

THIS FIRST AMENDMENT dated as of this 23rd day of March, 2011, to the Transfer Agent Servicing Agreement dated as of February 1, 2009 (the "Agreement"), is entered into by and between Perritt MicroCap Opportunities Fund, Inc. a Maryland corporation (the "Company") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

PERRITT MICROCAP OPPORTUNITIES FUND, INC FIRST AMENDMENT TO THE CUSTODY AGREEMENT

Custody Agreement • February 28th, 2012 • Perritt Microcap Opportunities Fund Inc

• Contract Type
  Custody Agreement
• Filed
  February 28th, 2012
• Company
  Perritt Microcap Opportunities Fund Inc

THIS FIRST AMENDMENT dated as of the 1st day of August, 2011, to the Custody Agreement dated as of February 1, 2009 (the "Agreement"), is entered into by and between Perritt Microcap Opportunities Fund, Inc. a Maryland corporation (the "Company") and U.S. Bank National Association ("Custodian").