RYDEX SERIES FUNDS, 485APOS, EX-99.B(A)4, 2000-08-02

RYDEX SERIES FUNDS
485APOS, EX-99.B(A)4, 2000-08-02

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                               RYDEX SERIES TRUST

                       AMENDMENTS TO DECLARATION OF TRUST

         The following resolutions amending the Declaration of Trust of Rydex
Series Trust were passed by the Board of Trustees on February 25, 2000:

         VOTED:     That Section 1.01 of the Declaration of Trust be amended
                    and restated to reflect that the Trust's name, "Rydex
                    Series Trust," be and hereby is, changed to "Rydex Series
                    Funds" and

         VOTED:     That the officers of the Trust take any and all actions
                    necessary and proper to effectuate the foregoing
                    resolution.




                                                  By:/S/ ROBERT M. STEELE
                                                     ------------------------
                                                         Robert M. Steele
                                                         Secretary