AMERIPRIME ADVISORS TRUST AMENDMENT NO. 1
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 four new series of shares of the Trust and designate such
series the "Monteagle Opportunity Growth Fund," "Monteagle Value Fund,"
"Monteagle Large Cap Fund" and "Monteagle Fixed Income 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. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust of AmeriPrime Advisors Trust and effective upon the execution of this
document, the undersigned, being a majority of the trustees of AmeriPrime
Advisors Trust, hereby change the name of the "Stoneridge Small Cap Equity Fund"
to "StoneRidge Small Cap Equity Fund," "Stoneridge Equity Fund" to "StoneRidge
Equity Fund" and "Stoneridge Bond Fund" to "StoneRidge Bond Fund." 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
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.
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Dated: October 12, 1999
