EX-99.G.IX 3 custagmt.htm ADDENDUM TO CUSTODIAN AGREEMENT custagmt.htm

 
 
AMENDMENT TO THE
PROFESSIONALLY MANAGED PORTFOLIOS
CUSTODY AGREEMENT


THIS AMENDMENT dated as of the 19th day of May, 2008, to the Custody Agreement, dated as of June 22, 2006, as amended, (the "Custody Agreement") 2006 is entered into by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust"), on behalf of its separate series, the CAN SLIM Select Growth Fund, and U.S. Bank N.A., a national banking association (the "Custodian").

RECITALS

WHEREAS, the parties have entered into a Custody Agreement; and

WHEREAS, the parties desire to amend the fee schedule; and

WHEREAS, Article XIV, Section 14.2 of the Custody Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

Exhibit Q to the Custody Agreement is hereby added and attached hereto.

Except to the extent amended hereby, the Custody Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.


 
PROFESSIONALLY MANAGED U.S. BANK, N.A.
PORTFOLIOS  
   
   
By:/s/ Robert M. Slotky   By: /s/ Michael R. McVoy
   
   
Name:  Robert M. Slotky  Name:  Michael R. McVoy
   
Title:  President  Title:  Vice President
 
 
 
 
1