AMERIPRIME FUNDS
DEF 14A, 2000-02-18
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                            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




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