AmeriPrime Funds Amendment No. 13
Agreement and Declaration of Trust
1. Pursuant to Section 4.1 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
establish four new series of shares of the Trust and designate such series the
"Cornerstone MVP Fund", the "GJMB Growth Fund", the "Xxxx Xxxxxx Growth Fund"
and the "Xxxx Xxxxxx Global Equity Income Fund" (the "Series"). 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. Xxxxxxxxxxx
/s/
Xxxxxxx X. Xxxxxxxxxxxx
Dated: October 28, 1998
