AMENDMENT NO. 1
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
THE BSG FUNDS
1. Pursuant to Sections 4.2 and 7.3 of the Amended and Restated Agreement and
Declaration of Trust of The BSG Funds and effective upon execution of this
document, the undersigned, being a majority of the trustees of The BSG Funds,
hereby change the name of the "First American Bancshares Fund" series to "The
Banc Stock Group Fund."
2. This document shall have the status of an Amendment to said Amended and
Restated 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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Date: MAY 30, 1997
