AMERIPRIME FUNDS AMENDMENT NO. 16
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 change
the name of the "Xxxxxx Equity Fund" series to the "Xxxxxx Focus Fund " series.
The relative rights and preferences of the Series shall be those rights and
preferences set forth in Section 4.2 of the Agreement and Declaration of Trust
of AmeriPrime Funds.
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.
/s/
Xxxxxxx X. Xxxxxxxxxxxx, Trustee
/s/
Xxxxx X. Xxxx, Trustee
/s/
Xxxx X. Xxxxxxxxxxx
Dated: February 18, 1999
