AmeriPrime Funds Amendment No. 12
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 establish three (3)
new series of shares of the Trust and designate such series the "Austin
Opportunity Fund", the "Texas Opportunity Fund" and the "U.S. Opportunity 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.
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Date: August 14, 1998
ASA0313D-080598-01
