Exhibit 23(a)(ii)
AMENDMENT NO. 1
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
THE BSG FUNDS
1. Pursuant to Sections 4.2 and 7.3 of the Amended and Restated Agreement and
Declaration of Trust of The BSG Funds and effective upon execution of this
document, the undersigned, being a majority of the trustees of The BSG
Funds, hereby change the name of the "First American Bancshares Fund"
series to "The Banc Stock Group Fund."
2. This document shall have the status of an Amendment to said Amended and
Restated Agreement and Declaration of Trust, and may be executed in one or
more counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same instrument.
/s/ MICHAEL E. GUIRLINGER
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Michael E. Guirlinger
/s/ LISA R. HUNTER
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Lisa R. Hunter
/s/ VIRGINIA H. RADER
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Virginia H. Rader
/s/ GARY A. RADVILLE
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Gary A. Radville
/s/ ROBERT W. KLOCKARS
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Robert W. Klockars
Dated: May 30, 1997
<PAGE>
AMENDMENT NO. 2
DECLARATION OF TRUST
OF
THE BSG FUNDS
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of The
BSG Funds Trust and effective upon execution of this document, the undersigned,
being a majority of the trustees of The BSG Funds Trust, hereby establish a new
series of shares of the Trust and designate such series the "Diamond Hill Focus
Fund" (the "Series"). The relative rights and preferences of the Series shall be
those rights and preferences set forth in Section 4.2 of the Agreement and
Declaration of Trust of The BSG Funds Trust.
2. This document shall have the status of an Amendment to said Agreement
and Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
Date:6/23/00 /s/ LISA R. HUNTER
-----------------------------------------
Lisa R. Hunter
Date:6/23/00 /s/ VIRGINIA H. RADER
-----------------------------------------
Virginia H. Rader
Date:6/23/00 /s/ JOHN M. BOBB
-----------------------------------------
John M. Bobb
Date:
--------------- -----------------------------------------
Gary A. Radville
<PAGE>
THE BSG FUNDS AMENDMENT NO. 8
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of The
BSG Funds and effective upon execution of this document, the undersigned, being
a majority of the trustees of The BSG Funds, hereby establish one new series of
shares of the Trust and designate such series the "Diamond Hill Small Cap Fund",
(the "Series"). The relative rights and preferences of the series shall be those
rights and preferences set forth in Section 4.2 of the Agreement and Declaration
of Trust of The BSG Funds.
2. This document shall have the status of an Amendment to said Agreement
and Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
/s/ LISA R. HUNTER
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Lisa R. Hunter
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John M. Bobb
/s/ RODERICK H. DILLON, JR.
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Roderick H. Dillon, Jr.
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George A. Skestos
/s/ WILLIAM P. ZOX
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William P. Zox
Dated: December 26, 2000
