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<PAGE> PAGE 2
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<PAGE> PAGE 3
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<PAGE> PAGE 4
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<PAGE> PAGE 5
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<PAGE> PAGE 7
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<PAGE> PAGE 8
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<PAGE> PAGE 9
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<PAGE> PAGE 10
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<PAGE> PAGE 11
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<PAGE> PAGE 12
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<PAGE> PAGE 13
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<PAGE> PAGE 14
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<PAGE> PAGE 15
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SIGNATURE DARLA BALL
TITLE SUPERVISOR
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Exhibit 77-C Submission of matters to a vote
of security holders
The Magna Funds
Special Meeting of Shareholders - October 8, 1998
1a. Approval of the Magna Growth & Income Fund
Investment Advisory Agreement:
Shares Voted % of Voted % of Total
For 3,020,890.00 97.56% 95.52%
Against 445.00 0.01% 0.01%
Abstain 75,034.00 2.42% 2.37%
RESOLVED, that the New Investment Advisory
Agreement between the Trust, on behalf of its Magna
Growth & Income Fund and Union Planters Bank, National
Association, and the transactions contemplated thereby,
as presented in the proxy material be, and hereby is approved.
1b. Approval of the Magna Intermediate Bond Fund
Investment Advisory Agreement:
Shares Voted % of Voted % of Total
For 5,312,512.00 95.53% 95.53%
Against 25,567.00 0.46% 0.46%
Abstain 222,880.00 4.01% 4.01%
RESOLVED, that the New Investment Advisory
Agreement between the Trust, on behalf of its Magna
Intermediate Bond Fund and Union Planters Bank, National
Association, and the transactions contemplated thereby, as
presented in the proxy material be, and hereby is approved.
2. Election of Trustees, on behalf of the Growth &
Income Fund:
Shares Voted % of Voted % of Total
Robert R. Archibald 3,095924.00 99.986% 97.897%
Brad L. Badgley 3,095924.00 99.986% 97.897%
Earl E. Lazerson 3,095924.00 99.986% 97.897%
Harry R. Maier 3,095924.00 99.986% 97.897%
Robert E. Saur 3,095924.00 99.986% 97.897%
Neil Seitz 3,095924.00 99.986% 97.897%
2. Election of Trustees, on behalf of the Intermediate
Bond Fund:
Shares Voted % of Voted % of Total
Robert R. Archibald 5,560,959.00 100.000% 100.00%
Brad L. Badgley 5,560,959.00 100.000% 100.00%
Earl E. Lazerson 5,560,959.00 100.000% 100.00%
Harry R. Maier 5,560,959.00 100.000% 100.00%
Robert E. Saur 5,560,959.00 100.000% 100.00%
Neil Seitz 5,560,959.00 100.000% 100.00%
RESOLVED, that the Election of Trustees, on behalf of
the Trust, elects Robert R. Archibald, Brad L. Badgley, Earl E.
Larzerson, Harry R. Maier, Robert E. Saur, and Neil Seitz; and
the transactions contemplated thereby, as presented in the
proxy material be, and hereby is approved.
