EX-99.HIIIB 42 pmp_taamend.htm TRANSFER AGENT AMENDMENT PMP Unassociated Document


AMENDMENT TO THE
PROFESSIONALLY MANAGED PORTFOLIOS
TRANSFER AGENT SERVICING AGREEMENT


THIS AMENDMENT dated as of the 17th day of August, 2006, to the Transfer Agent Servicing Agreement, dated as of June 22, 2006 (the "Agreement"), is entered by and between Professionally Managed Portfolios, a Massachusetts business trust (the "Trust") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").


RECITALS

WHEREAS, the parties have entered into a Transfer Agent Servicing Agreement; and

WHEREAS, the parties desire to amend said Agreement; and

WHEREAS, Section 12 of the Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

Exhibit E, the fee schedule of DAL Investment Company, is hereby superseded and replaced with the fee schedule attached hereto.

Except to the extent amended hereby, the 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
PORTFOLIOS
U.S. BANCORP FUND SERVICES, LLC
   
By: /s/ Robert M. Slotky By: /s/ Michael R. McVoy
   
Name: Robert M. Slotky Name: Michael R. McVoy 
   
Title: President Title: Senior Vice President
   
 


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