Exhibit a (xi) under Form N-1A
Exhibit 3 (i) under Item 601/Reg. S-K
INDEPENDENCE ONE MUTUAL FUNDS
Amendment No. 11
to
DECLARATION OF TRUST
dated January 9, 1989
This Declaration of Trust is amended as follows:
A. Strike the first paragraph of Section 5 of Article III from the
Declaration of Trust and substitute in its place the following:
"Section 5. ESTABLISHMENT AND DESIGNATION OF SERIES OR CLASS. Without
limiting the authority of the Trustees set forth in Article XII, Section8,
inter alia, to establish and designate any additional Series or Class or
to modify the rights and preferences of any existing Series or Class, the
Series and Classes of the Trust shall be and are established and
designated as
Independence One Equity Plus Fund
Class Y Shares
Class B Shares
Independence One Fixed Income Fund
Class Y Shares
Independence One International Equity Fund
Class Y Shares
Independence One Michigan Municipal Bond Fund
Class Y Shares
Independence One Michigan Municipal Cash Fund
Class K Shares
Class Y Shares
Independence One Prime Money Market Fund
Class K Shares
Class Y Shares
Independence One Small Cap Fund
Class Y Shares
Independence One U.S. Government Securities Fund
Class B Shares
Class Y Shares
Class K Shares, and
Independence One U.S. Treasury Money Market Fund
Class K Shares"
The undersigned hereby certify that the above-stated amendment is a true
and correct Amendment to the Declaration of Trust, as adopted by the Board of
Trustees on September 15, 1999.
WITNESS the due execution hereof this 1st day of October, 1999.
/S/ ROBERT E. BAKER /S/ HARRY J. NEDERLANDER
------------------------------ ------------------------------
Robert E Baker Harry J. Nederlander
/S/ HAROLD BERRY /S/ THOMAS S. WILSON
------------------------------ ------------------------------
Harold Berry Thomas S. Wilson
/S/ NATHAN FORBES
Nathan Forbes
INDEPENDENCE ONE MUTUAL FUNDS
Amendment No. 12
to
DECLARATION OF TRUST
dated January 9, 1989
This Declaration of Trust is amended as follows:
A. Strike the first paragraph of Section 5 of Article III from the
Declaration of Trust and substitute in its place the following:
"Section 5. ESTABLISHMENT AND DESIGNATION OF SERIES OR CLASS. Without
limiting the authority of the Trustees set forth in Article XII, Section
8, inter alia, to establish and designate any additional Series or Class
or to modify the rights and preferences of any existing Series or Class,
the Series and Classes of the Trust shall be and are established and
designated as
Independence One Equity Plus Fund
Class A Shares
Class B Shares
Institutional Shares
Independence One Fixed Income Fund
Class A Shares
Class B Shares
Institutional Shares
Independence One International Equity Fund
Class Y Shares
Independence One Michigan Municipal Bond Fund
Class Y Shares
Independence One Michigan Municipal Cash Fund
Class K Shares
Class Y Shares
Independence One Prime Money Market Fund
Class K Shares
Class Y Shares
Independence One Small Cap Fund
Class Y Shares
Independence One U.S. Government Securities Fund
Class B Shares
Class Y Shares
Class K Shares, and
Independence One U.S. Treasury Money Market Fund
Class K Shares"
The undersigned hereby certify that the above-stated amendment is a true
and correct Amendment to the Declaration of Trust, as adopted by the Board of
Trustees on March 1, 2000.
WITNESS the due execution hereof this 1st day of March, 2000.
/S/ ROBERT E. BAKER
------------------------------ ------------------------------
Robert E Baker Harry J. Nederlander
/S/ HAROLD BERRY /S/ THOMAS S. WILSON
------------------------------ ------------------------------
Harold Berry Thomas S. Wilson
/S/ NATHAN FORBES
Nathan Forbes
