MAIRS AND POWER GROWTH FUND, INC. SECOND AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENTMairs and Power Growth • April 29th, 2011 • Mairs & Power Growth Fund Inc
THIS SECOND AMENDMENT dated as of this 8th day of December, 2010, to the Transfer Agent Servicing Agreement, dated as of October 3, 2008, as amended July 12, 2010 (the “Agreement”) is entered into by and between MAIRS AND POWER GROWTH FUND, INC., a Minnesota corporation (the “Company”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).
