Exhibit (a)(xiv) under Form N-1A
Exhibit 3(i) under Item 601/Reg. S-K
CERTIFICATE OF TRUST
OF
VISION GROUP OF FUNDS
a Delaware Business Trust
This Certificate of Trust of Vision Group of Funds (the "Trust") 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,ss.ss.3801-3819.
1. NAME. The name of the business trust formed hereby is "Vision Group of
Funds."
2. REGISTERED OFFICE AND REGISTERED AGENT. The Trust will become, prior to
or within 180 days following the first issuance of its shares of beneficial
interest, a registered management 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
c/o SR Services, LLC, 919 North Market Street, Suite 600, Wilmington,
Delaware 19801.
(B) REGISTERED AGENT. The registered agent for service of process on the
Trust in Delaware is SR Services, LLC, 919 North Market Street, Suite
600, Wilmington, Delaware 19801.
3. LIMITATION OF LIABILITY. Pursuant to Section 3804 of the Act, the debts,
liabilities, obligations and expenses incurred, contracted for or otherwise
existing with respect to a particular series, whether such series is now
authorized and existing pursuant to the governing instrument of the Trust or is
hereafter authorized and existing pursuant to said governing instrument, shall
be enforceable against the assets associated with such series only, and not
against the assets of the Trust generally or any other series thereof, and,
except as otherwise provided in the governing instrument of the Trust, none of
the debts, liabilities, obligations and expenses incurred, contracted for or
otherwise existing with respect to the Trust generally or any other series
thereof shall be enforceable against the assets of such series.
IN WITNESS WHEREOF, the Trustees named below do hereby execute this
Certificate of Trust as of the 11th day of August, 2000.
Joseph J. Castiglia Randall I. Benderson
Trustee Trustee
Daniel R. Gernatt George K. Hambleton, Jr.
Trustee Trustee
Mark J. Czarnecki
Trustee