AMERIPRIME FUNDS AMENDMENT NO. 19
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
Ameriprime Funds and effective upon execution of this document, the undersigned,
being a majority of the trustees of AmeriPrime Funds, hereby
a) establish four new series of shares of the Trust and designate such series
the "Xxxxxxxx Nothing But Net Fund," "Xxxxxxxx Large-Cap Fund," "Xxxxxxxx
Fixed Income Fund," and "Fountainhead Kaleidoscope Fund" (the "Series");
and b) 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.
2. 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
___/s/_________________________
Xxxx X. Hippensteil
__/s/_________________________
Xxxxxxx X. Xxxxxxxxxxxx
Dated September 29, 1999
