EX-99.23.a.ii
ALPHA ANALYTICS INVESTMENT TRUST AMENDMENT NO. 2
AGREEMENT AND DECLARATION OF TRUST
1 Pursuant to Section 4.1 of the Agreement and Declaration of Trust
of Alpha Analytics Investment Trust and effective as of December 13, 1999, the
undersigned, being a majority of the trustees of Alpha Analytics Investment
Trust, hereby establish a new series of shares of the Trust and designate such
series as the "Alpha Analytics Digital Future Fund." The relative rights and
preferences of the series shall be those rights and preferences set forth in
Section 4.2 of the Agreement and Declaration of Trust of Alpha Analytic
Investment Trust.
1. 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.
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ALPHA ANALYTICS INVESTMENT TRUST 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 Alpha Analytics Investment Trust and effective upon execution of
this document, the undersigned, being a majority of the trustees of Alpha
Analytics Investment Trust, hereby abolish the series designated as the "Alpha
Analytics Small Cap Quant Fund."
1. 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.
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Dated: November 16, 2000
