Unified Funds Amendment No. 1
Agreement and Declaration of Trust
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
the Unified Funds and effective upon execution of this document, the
undersigned, being a majority of the trustees of the Unified Funds, hereby
establish eight (8) new series of shares of the Trust and designate such series
the "Unified Select 30 Index Fund" and "Unified Select 500 Index Fund" and
"Unified Select 2000 Index Fund" and "Unified Select International Equity Index
Fund" and "Unified Select REIT Index Fund" and "Unified Select Internet Fund"
and "Unified Select Bond Index Fund" and "Unified Select Money Market 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 the Unified 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/ Xxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxxxx
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Xxxx X. Xxxxxx, Xx. Xxxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
/s/ Xxxxx X. XxXxxxx
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Xxxxx X. XxXxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Dated: 2-16-99 /s/ Xxxxx Xxxxxxx
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Xxxxx Xxxxxxx
