0001104659-06-028790 Sample Contracts

AMENDMENT TO TRANSFER AGENT AGREEMENT
Transfer Agent Agreement • April 28th, 2006 • Mairs & Power Balanced Fund Inc

THIS AMENDMENT, dated as of July 24, 2003, amends the Transfer Agent Agreement dated June 1st, 1999 by and between U.S. Bancorp Fund Services. LLC (the “Transfer Agent”) and Mairs and Power Balanced Fund, Inc.(the “Funds”) (the “Agreement”).

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MAIRS AND POWER BALANCED FUND, INC. AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Mairs And • April 28th, 2006 • Mairs & Power Balanced Fund Inc

THIS AMENDMENT dated as of January 1, 2002 to the Fund Accounting Servicing Agreement dated as of March 18th, 1999, by and between Mairs and Power Balanced Fund, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

MAIRS AND POWER BALANCED FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Mairs and Power • April 28th, 2006 • Mairs & Power Balanced Fund Inc

THIS AMENDMENT dated as of January 1, 2002 to the Transfer Agent Servicing Agreement dated as of June 1st, 1999, by and between Mairs and Power Balanced Fund, Inc., a Minnesota corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

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