AMERIPRIME FUNDS AMENDMENT NO. 15
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 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
a) establish two new classes of shares of the Jumper Strategic
Reserve Fund (the "Fund") and designate such classes
"Institutional Class" and "Investor Class"; and
b) redesignate and reclassify the issued and outstanding shares
of the Fund as Institutional Class shares.
c) establish two new series of shares of the Trust and
designate such series "The Cash Fund" and the "Columbia
Partners Equity Fund."
2. The relative rights and preferences of each series shall be those rights and
preferences set for the 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
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Xxxxxxx X. Xxxxxxxxxxxx
Date: February 2, 1999
