EX-99.23.a.ii
ANALYSTS INVESTMENT TRUST AMENDMENT NO. 1
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of
Trust of Analysts Investment Trust and effective upon execution of this
document, the undersigned, being a majority of the trustees of Analysts
Investment Trust, hereby establish one new series of shares of the Trust and
designate such series the "Analysts Internet 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 Analysts
Investment 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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