EX-99.77Q1 OTHR EXHB 3 ex99-77q1.htm ex99-77q1.htm
Exhibit 77Q1



This report is signed on behalf of the registrant in the City of St. Paul and State of Minnesota on the 27th day of February 2009.






 
MAIRS AND POWER GROWTH FUND, INC.
   
   
 
By  /s/ William B. Frels    
 
      William B. Frels, President





WITNESS




/s/ Jon A. Theobald    
Jon A. Theobald, Secretary