INTRUST FUNDS TRUST
International Multi-Manager Stock Fund
3435 Stelzer Road
Columbus, Ohio 43219
August 30, 1999
Dear Shareholder:
The INTRUST Funds Trust (the "Trust") will hold a special meeting of
shareholders on September 17, 1999 for shareholders of the International
Multi-Manager Stock Fund (the "Fund"). At the meeting, shareholders will be
asked to vote on:
1. A proposal to change the Fund's current fundamental investment
restrictions to allow the purchase and sale of futures contracts and
options on futures contracts.
2. A proposal to change the Fund's current fundamental investment restriction
to allow it to borrow money from the Fund's investment adviser or any of
its affiliates under certain limited circumstances.
None of the proposed changes will alter the Fund's current investment
objective. The enclosed Proxy Statement explains each proposal in detail. Please
read it carefully.
Voting Procedures
The Fund currently operates under a master-feeder structure, pursuant to
which the Fund seeks its investment objective by investing all of its investable
assets in the International Equity Portfolio (the "Portfolio") of the AMR
Investment Services Trust ("AMR Trust") which has an identical investment
objective to the Fund. On August 9, 1999, the Portfolio's interest holders voted
on and approved similar proposals to those described above. The meeting of Fund
shareholders is being called to seek approval to adopt the proposals with
respect to the Fund in order to maintain similarity between the investment
restrictions and policies of the Portfolio and the Fund.
Conclusion
The Board of Trustees of the Trust believes that each of the proposals set
forth in the Notice of Special Meeting of Shareholders is important and
RECOMMENDS THAT YOU READ THE ENCLOSED MATERIALS CAREFULLY AND THEN VOTE FOR BOTH
PROPOSALS.
We urge you to vote by completing and returning the enclosed proxy card(s)
promptly, even if you plan to be present at the meeting. A postage-paid return
envelope is enclosed, if you choose to mail your card(s). Your prompt response
will help eliminate the cost of further proxy solicitations. Should you have any
questions about the proposals, please do not hesitate to contact us. We look
forward to receiving your proxy.
Sincerely yours,
David Bunstine
President
INTRUST Funds Trust
