AMERIPRIME FUNDS AMENDMENT NO. 14
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
AmeriPrime Funds and effective upon execution of this document, the undersigned,
being a majority of the trustees of AmeriPrime Funds, hereby establish five (5)
new series of shares of the Trust and designate such series the "Shepherd Values
Market Neutral Fund", "Shepherd Values Growth Fund", the "10K Smart Trust Fund",
the "Xxxxxx Covered Call Fund" and the "Xxxxxx Equity 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 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
/s/
Xxxx X. Xxxxxxxxxxx
/s/
Xxxxx X. Xxxx
Dated: February 2, 1999