AmeriPrime Funds Amendment No. 3
Agreement and Declaration of Trust
1. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust of AmeriPrime Funds and effective upon the execution of this document, the
undersigned, being a majority of the trustees of AmeriPrime Funds, hereby change
the name of the "Twenty-First Century Contrarian Fund" series to the "The MAXIM
Contrarian Fund."
2. With the aforementioned name change, the AmeriPrime Funds consists of
five (5) series of shares designated as follows: Xxxx Xxxxxx Equity Income Fund,
AIT Vision U.S. Equity Portfolio, GLOBALT Growth Fund, Fountainhead Value Fund
and The MAXIM Contrarian Fund (the "series").
2. The relative rights and preferences of each Series shall be those rights
and preferences set forth in Section 4.2 of the Agreement and Declaration of
Trust of AmeriPrime Funds.
3. This document shall have the status of an Amendment to said Agreement
and Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
/s/ Xxxxx X. Xxxx
Xxxxx X. Xxxx
/s/ Xxxx X. Xxxxxxxxxxx
Xxxx X. Xxxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxxxx
Xxxxxxx X. Xxxxxxxxxxxx
March 5, 1996
