AMERIPRIME ADVISORS TRUST AMENDMENT NO. 2
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
AmeriPrime Advisors Trust and effective upon execution of this document, the
undersigned, being a majority of the trustees of AmeriPrime Advisors Trust,
hereby establish five new series of shares of the Trust and designate such
series the "Enhans RT SPDR Fund," "Enhans RT Sector Fund," "Ensemble Community
Technology Fund," "Ensemble Community Flagship Fund" and "Ensemble Partners
Equity 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 Advisors Trust.
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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Dated: December 22, 1999
