EX-99.H.3.III 12 fnd-acctg_agmt.htm SECOND AMENDMENT TO FUND ACCOUNTING SERVICING AGREEMENT Unassociated Document

 
SECOND AMENDMENT TO THE
FUND ACCOUNTING SERVICING AGREEMENT


THIS SECOND AMENDMENT dated as of October 24, 2013, to the Fund Accounting Servicing Agreement, dated as of October 23, 2009 as amended January 24, 2013 (the "Agreement"), is entered into by and between TRUST FOR PROFESSIONAL MANAGERS, a Delaware business trust, (the "Trust") on behalf of the Convergence Funds (the "Funds") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

RECITALS

WHEREAS, the parties have entered into the Agreement; and

WHEREAS, the parties desire to add the Convergence Opportunities Fund; and

WHEREAS, Section 15 of the Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

Amended Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.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 Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
 
 
TRUST FOR PROFESSIONAL MANAGERS
U.S. BANCORP FUND SERVICES, LLC
   
By:  /s/ John Buckel                                      By: /s/ Michael R. McVoy_____________
   
Printed Name: John Buckel Printed Name: Michael R. McVoy
   
Title: President Title: Executive Vice President
 
 
 
 

 
 
Amended Exhibit A
to the
Fund Accounting Servicing Agreement - Trust for Professional Managers

Fund Names



Name of Series
Convergence Core Plus Fund
Convergence Opportunities Fund