EX-99.23.a.xii
AmeriPrime Advisors Trust Amendment No. 14
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 three new series of shares of the Trust and
designate such series the "DG Growth Fund," the "DG Technology Fund" and the
"Interstate 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........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: August 9, 2001
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