AMERIPRIME ADVISORS TRUST AMENDMENT NO. 3
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
AmeriPrime Advisors Trust and effective upon execution of this document, the
undersigned, being a majority of the trustees of AmeriPrime Advisors Trust,
hereby establish three new series of shares of the Trust and designate such
series the "Cloud, Neff Capital Appreciation Fund", "Paragon Dynamic Hedge Fund"
and "Paragon Uncorrelated Return Fund" (the "Series"). The relative rights and
preferences of each series shall be those rights and preferences set forth in
Section 4.2 of the Agreement and Declaration of Trust of AmeriPrime Advisors
Trust.
2. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust of AmeriPrime Advisors Trust and effective upon the execution of this
document, the undersigned, being a majority of the trustees of AmeriPrime
Advisors Trust, hereby change the name of the "Enhans RT SPDR Fund" series to
the "Enhans RT 500 Fund" and the "Enhans RT Sector Fund" series to the "Enhans
Master Investor Fund." 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 AmeriPrime Advisors Trust.
3. 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: 4/10/2000 /S/
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Kenneth D. Trumpfheller
Date: 4/10/2000 /S/
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Richard J. Wright
Date: 4-10-00 /S/
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Mark W. Muller
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AMERIPRIME ADVISORS TRUST AMENDMENT NO. 4
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
AmeriPrime Advisors Trust and effective upon execution of this document, the
undersigned, being a majority of the trustees of AmeriPrime Advisors Trust,
hereby establish four new series of shares of the Trust and designate such
series the "Master High Yield Income Fund", "MutualMinds.com Investors
Diversified Growth Fund", "MutualMinds.com Small Cap Growth Fund", and
"MutualMinds.com New Economy Fund" (the "Series"). The relative rights and
preferences of each series shall be those rights and preferences set forth in
Section 4.2 of the Agreement and Declaration of Trust of AmeriPrime Advisors
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.
/S/
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Kenneth D. Trumpfheller
/S/
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Richard J. Wright
/S/
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Mark W. Muller
<PAGE>
AMERIPRIME ADVISORS TRUST AMENDMENT NO. 5
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust of AmeriPrime Advisors Trust and effective upon the execution of this
document, the undersigned, being a majority of the Trustees of AmeriPrime
Advisors Trust, hereby change the name of the "Paragon Dynamic Hedge Fund"
series to the "Paragon Strategic Ascent Fund" and "Paragon Uncorrelated Return
Fund" series to the "Paragon Dynamic Fortress Fund". 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 AmeriPrime Advisors
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: 6/22/2000 /S/
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Kenneth D. Trumpfheller
Date: 6/22/2000 /S/
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Richard J. Wright
Date: 6/22/2000 /S/
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Mark W. Muller
