0001104659-08-027924 Sample Contracts

ADDENDUM TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
Sub-Administration Servicing Agreement • April 29th, 2008 • Mairs & Power Balanced Fund Inc

THIS ADDENDUM dated as of the 6th day of July, 2007, to the Fund Sub-administration Servicing Agreement, dated as of October 5, 2006 (the “Agreement”), is entered by and between MAIRS AND POWER GROWTH FUND, INC., and MAIRS AND POWER BALANCED FUND, INC., both Minnesota corporations (collectively the “Companies”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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