EXHIBIT 99.77.Q1 ---------------- ITEM 77.Q1 (A) - AMENDMENTS TO THE AGREEMENT AND DECLARATION OF TRUST OF THE DLB FUND GROUP 1. Amendment No. 9 to Agreement and Declaration of Trust is incorporated by reference to The DLB Fund Group's Post-Effective...

                                                                EXHIBIT 99.77.Q1
                                                                ----------------

ITEM 77.Q1  (A) - AMENDMENTS TO THE AGREEMENT AND DECLARATION OF TRUST OF THE
            DLB FUND GROUP

1.       Amendment No. 9 to Agreement and Declaration of Trust is incorporated
         by reference to The DLB Fund Group's Post-Effective Amendment No. 18
         filed on September 1, 2000.

2.       Amendment No. 10 to Agreement and Declaration of Trust is incorporated
         by reference to The DLB Fund Group's Post-Effective Amendment No. 20
         filed on October 19, 2000.

3.       Amendment No. 11 to Agreement and Declaration of Trust is incorporated
         by reference to The DLB Fund Group's Post-Effective Amendment No. 21
         filed on October 24, 2000.