EX-99.H.1 2 amdta_agmt.htm 3RD AMENDMENT TO TRANSFER AGENT AGREEMENT amdta_agmt.htm
 
 
COUNTRY MUTUAL FUNDS TRUST
THIRD AMENDMENT TO THE
TRANSFER AGENT SERVICING AGREEMENT

THIS THIRD AMENDMENT effective as of May 1, 2009, to the Transfer Agent Servicing Agreement, dated as of April 28, 2003, as amended July 21, 2003 and May 1, 2006, (the "Agreement"), is entered into by and between COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust (the "Trust") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

RECITALS

WHEREAS, the parties desire to extend the length of the Agreement; and

WHEREAS, Section 7 of the Agreement allows for its amendment by a written instrument executed by the parties; and

NOW, THEREFORE, the parties agree that the Agreement is hereby amended as follows:

Section 7. Term of Agreement; Amendment, shall be superseded and replaced with the following:

7.             Term of Agreement; Amendment
 
This Agreement shall become effective as of May 1, 2009 and will continue in effect for a period of one (1) year. This Agreement may be terminated by either party upon giving 90 days prior written notice to the other party or such shorter period as is mutually agreed upon by the parties.  Notwithstanding the foregoing, this Agreement may be terminated by any party upon the breach of the other party of any material term of this Agreement if such breach is not cured within 15 days of notice of such breach to the breaching party.  This Agreement may not be amended or modified in any manner except by written agreement executed by USBFS and the Trust, and authorized or approved by the Board of Trustees.
 
Except to the extent amended hereby, the Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
 
COUNTRY MUTUAL FUNDS TRUST  U.S. BANCORP FUND SERVICES, LLC
   
By:             /s/ Erik Gravelle                           By:         /s/ Michael R. McVoy                        
   
Name:        Erik Gravelle                                
Name:    Michael R. McVoy                              
   
Title:          VP, CMF                                       Title:      Executive Vice President