AmeriPrime Funds Amendment No. 9
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 series of shares of the Trust and designate such
series the "Jumper Strategic Reserve Fund" and the "AAM Fund" (the "Series");
b. establish two new classes of shares of the Xxxx Xxxxxx Equity Income
Fund (the "Fund") and designate such classes "Class A" and "Investor Class;" and
c. redesignate and reclassify the issued and outstanding shares of the Xxxx
Xxxxxx Equity Income Fund as Investor Class shares.
2. 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.
/s/_________________________________
Xxxxx X. Xxxx
/s/_________________________________
Xxxx X. Xxxxxxxxxxx
/s/_________________________________
Xxxxxxx X. Xxxxxxxxxxxx
Date: April 7, 1998
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