SHEPHERD VALUES GROWTH FUND
SHEPHERD VALUES MARKET NEUTRAL FUND
1793 KINGSWOOD DRIVE, SUITE 200
SOUTHLAKE, TEXAS 76092
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
HELD ON DECEMBER 2, 1999
Dear Shareholders:
The special meeting of the shareholders of the Shepherd Values Growth Fund and
the Shepherd Values Market Neutral Fund series of AmeriPrime Funds was held as
scheduled on Thursday, December 2, 1999 at 10:00 a.m., Eastern Standard Time.
However, the necessary quorum (majority) of shareholders or proxies
representing shareholders were not represented at the meeting, thus the meeting
was adjourned until a majority of proxies are obtained. The meeting is
rescheduled for January 20, 1999.
ATTACHED IS ANOTHER COPY OF THE PROXY, YOUR VOTE IS IMPORTANT. TO ASSURE YOUR
REPRESENTATION AT THE MEETING, PLEASE COMPLETE THE ENCLOSED PROXY AND RETURN IT
PROMPTLY IN THE ACCOMPANYING ENVELOPE OR BY FAXING IT TO (317) 266-8756, WHETHER
OR NOT YOU EXPECT TO BE PRESENT AT THE MEETING. IF YOU ATTEND THE MEETING, YOU
MAY REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON.
By Order of the Board of Trustees
Kenneth D. Trumpfheller
President
January 6, 2000
