ADDENDUM TO THE TRANSFER AGENT SERVICING AGREEMENTTransfer Agent Servicing Agreement • April 30th, 2010 • Mairs & Power Balanced Fund Inc
Contract Type FiledApril 30th, 2010 CompanyTHIS ADDENDUM dated as of this 26th day of June, 2009, to the Transfer Agent Servicing Agreement, dated as of October 3, 2008, (the “Transfer Agent Agreement”) is entered into by and between MAIRS AND POWER BALANCED FUND, INC., a Minnesota corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).
AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENTSub-Administration Servicing Agreement • April 30th, 2010 • Mairs & Power Balanced Fund Inc
Contract Type FiledApril 30th, 2010 CompanyTHIS AMENDMENT dated as of November 23, 2009, to the Fund Sub-Administration Servicing Agreement, dated as of October 5, 2006, as previously amended (the “Agreement”), is entered into 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”).