The
undersigned, being a majority of the Trustees of the Ameristock ETF Trust (the
“Trust”), created and existing under a Declaration of Trust dated June 5, 2006
(the “Declaration of Trust”), do hereby consent to and adopt the following
amendment to the Declaration of Trust pursuant to Section 11.1 of the
Declaration of Trust:
Section
8.1.3 of the Declaration of Trust shall be and is hereby amended and restated
in
its entirety as follows:
Shares
of Beneficial Interest.
On any
matter submitted to a vote of Shareholders, each whole Share shall be entitled
to one vote as to any matter on which it is entitled to vote and each fractional
Share shall be entitled to a proportional fractional vote.
This
document may be executed in two or more counterparts, each of which shall be
deemed an original but all of which together shall constitute one and the same
instrument. The foregoing Amendment shall become effective upon the execution
of
this document by a majority of the Trustees of the Trust.
IN
WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our
successors and assigns.