FLORIDA STREET BOND FUND
FLORIDA STREET GROWTH FUND
1793 KINGSWOOD DRIVE, SUITE 200
SOUTHLAKE, TX 76092
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON FEBRUARY 28, 1999
Dear Shareholders:
The special meeting of the shareholders of the Florida Street Bond Fund ("Bond
Fund") and the Florida Street Growth Fund ("Growth Fund") series of AmeriPrime
Funds was held as scheduled on Friday January 28, 1999 at 10:00 a.m., Eastern
Standard Time.
However, the necessary quorum (majority) of shareholders or proxies
representing shareholders of the Florida Street Growth Fund was not represented
at the meeting. A quorum was attained for the Bond Fund. Thus the meeting for
the Growth Fund was adjourned until a majority of proxies are obtained. The
meeting is rescheduled for February 28, 1999.
ATTACHED IS COPY OF THE PREVIOUSLY PROVIDED, 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 the Order of the Board of Trustees
Kenneth D. Trumpfheller
President
February 17, 2000