0001144204-06-016884 Sample Contracts

RECITALS
Lou Holland Trust • April 26th, 2006

THIS AMENDMENT dated as of this 24 day of February, 2006, to the Transfer Agent Servicing Agreement, dated as of April 1, 1996, as amended as of May 18, 2004 (the "Agreement"), is entered by and between THE LOU HOLLAND TRUST, a Delaware statutory trust (the "Trust") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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THE LOU HOLLAND TRUST AMENDMENT TO THE CUSTODY AGREEMENT
Lou Holland Trust • April 26th, 2006

THIS AMENDMENT dated as of this 24 day of February, 2006, to the Custody Agreement, dated as of May 18, 2004 (the "Agreement"), is entered by and between THE LOU HOLLAND TRUST, a Delaware statutory trust (the "Trust") and U.S. BANK, N.A., a national banking association (the "Custodian").

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