AmeriPrime Funds Amendment No. 21
Agreement and Declaration of Trust
1. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust ofAmeriPrime 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 "Xxxxxxxx Nothing But Net Fund" series to the "Xxxxxxxx
Technology Fund" 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
/s/
Xxxx Xxxxxxxxxxx
/s/
Xxxxx Xxxx
Dated: As of November16, 2000
