EXHIBIT EX-99.23.e.ii
Addendum No. 1 to
Underwriting Agreement Dated December 14, 2000
Between
AmeriPrime Funds and
Unified Financial Securities, Inc.
Notwithstanding the provisions of paragraphs 1 and 15 of the
Underwriting Agreement (the "Agreement") between AmeriPrime Funds (the "Trust")
and Unified Financial Securities, Inc. (the "Underwriter"), the Trust and the
Underwriter agree that, effective December 10, 2001, Exhibit A of the Agreement
shall not include the IMS Capital Value Fund (the "Fund"), that none of the
provisions of the Agreement shall apply with respect to the Fund, and that the
Underwriter shall not be appointed as the agent for the distribution of the
shares of the Fund.
All terms and provisions of the Agreement shall remain in full force
and effect with regard to all other series of the Trust, as listed on Exhibit A
of the Agreement, as it may be amended from time to time.
IN WITNESS WHEREOF, the Trust and the Underwriter have each caused this
Addendum to the Agreement to be signed on its behalf, as of the 10th day of
December, 2001.
AmeriPrime Funds
/s/
By: __________________________
Xxxxxxx X. Xxxxxxxxxxxx,
President
Unified Financial Securities, Inc.
/s/
By: __________________________
Xxxxxxx X. Xxxxxxxxx, Xx.,
President