CERTIFICATE OF TRUST
OF
EVEREST SERIES FUNDS TRUST
A Delaware Business Trust
This Certificate of Trust of Everest Series Funds Trust (the "Trust"),
dated as of this 11th day of August, 2000 is being duly executed and filed, in
order to form a business trust pursuant to the Delaware Business Trust Act (the
"Act"), Del. Code Ann.tit. 12, Sections 3801-3819.
1. NAME. The name of the business trust formed hereby is "Everest Series Funds
Trust."
2. REGISTERED OFFICE AND REGISTERED AGENT. The Trust will become, prior to the
issuance of shares of beneficial interest, a registered investment company under
the Investment Company Act of 1940, as amended. Therefore, in accordance with
section 3807(b) of the Act, the Trust has and shall maintain in the State of
Delaware a registered office and a registered agent for service of process.
(A) REGISTERED OFFICE. The registered office of the Trust in Delaware is
The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware
19801.
(B) REGISTERED AGENT. The registered agent for service of process on the
Trust in Delaware is The Corporation Trust Company, 1209 Orange Street,
Wilmington, Delaware 19801.
3. LIMITATION OF LIABILITY. Pursuant to section 3804(a) of the Act, the debts,
liabilities, obligations and expenses incurred, contracted for or otherwise
existing with respect to a particular series of the Trust, established pursuant
to the terms of the Agreement and Declaration of Trust, shall be enforceable
against the assets of such series only and not against the assets of the Trust
generally.
IN WITNESS WHEREOF, the Trustee named below does hereby execute this
Certificate of Trust as of the date first-above written.
/S/ VINOD GUPTA
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Vinod Gupta
