AmeriPrime Funds Amendment No. 2
Agreement and Declaration of Trust
1. Pursuant to Sections 4.1 and 7.3 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 a new series of shares of the Trust and designate such series "The
XYZ Contrarian Fund," and hereby change the name of the "Domino Equity Income
Fund" series to the "Xxxx Xxxxxx Equity Income Fund."
2. With the establishment of the new series, and the aforementioned
name change, the AmeriPrime Funds consists of five (5) series of shares
designated as follows; Xxxx Xxxxxx Equity Income Fund, AIT Vision U.S. Equity
Portfolio, GLOBALT Growth Fund, Fountainhead Value Fund and The XYZ
Contrarian Fund (the "Series").
2. 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.
3. 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
_________________________________________
Xxxxx X. Xxxx
/s/ Xxxx X. Xxxxxxxxxxx
_________________________________________
Xxxx X. Xxxxxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxxxx
_________________________________________
Xxxxxxx X. Xxxxxxxxxxxx
December 12, 1995
