SEC Info - Ameristock ETF Trust, et al. - ‘N-1A/A’ on 6/11/07

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Ameristock ETF Trust, et al. – ‘N-1A/A’ on 6/11/07 – EX-99.A(2)

On: Monday, 6/11/07, at 5:18pm ET · Accession #: 1144204-7-31302 · File #s: 811-21941, 333-136721

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/11/07  Ameristock ETF Trust              N-1A/A                11:1.9M                                   Vintage/FA
          → Ameristock/Ryan 1-Year Treasury ETF ⇒ GKA
          → Ameristock/Ryan 10-Year Treasury ETF ⇒ GKD
          → Ameristock/Ryan 2-Year Treasury ETF ⇒ GKB
          → Ameristock/Ryan 20-Year Treasury ETF ⇒ GKE
          → Ameristock/Ryan 5-Year Treasury ETF ⇒ GKC

Pre-Effective Amendment to Registration Statement of an Open-End Management Investment Company — Form N-1A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-1A/A      Pre-Effective Amendment to Registration Statement   HTML    521K 
                          of an Open-End Management Investment                   
                          Company                                                
 2: EX-99.A(2)  Miscellaneous Exhibit                               HTML     14K 
 3: EX-99.E(1)  Miscellaneous Exhibit                               HTML     66K 
 4: EX-99.E(2)  Miscellaneous Exhibit                               HTML    125K 
 5: EX-99.G     Miscellaneous Exhibit                               HTML    184K 
 6: EX-99.H(1)  Miscellaneous Exhibit                               HTML    159K 
 7: EX-99.I     Miscellaneous Exhibit                               HTML     14K 
 8: EX-99.J     Miscellaneous Exhibit                               HTML      8K 
 9: EX-99.L     Miscellaneous Exhibit                               HTML     12K 
10: EX-99.P(1)  Miscellaneous Exhibit                               HTML     94K 
11: EX-99.P(2)  Miscellaneous Exhibit                               HTML     97K

EX-99.A(2) — Miscellaneous Exhibit

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit a(2)

AMERISTOCK ETF TRUST

AMENDMENT NO. 1

DECLARATION OF TRUST

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.


/s/ Alev Efendioglu		Date: June 1, 2007
Alev Efendioglu


/s/ Nicholas D. Gerber		Date: June 1, 2007
Nicholas D. Gerber


/s/ Stephen Marsh		Date: June 1, 2007
Stephen Marsh


/s/ Andrew Ngim		Date: June 1, 2007
Andrew Ngim


/s/ Steven Wood		Date: June 1, 2007
Steven Wood

Dates Referenced Herein

This ‘N-1A/A’ Filing	Date	Other Filings

Filed on:	6/11/07	None on these Dates
	6/1/07
	6/5/06
		List all Filings

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Filing Submission 0001144204-07-031302 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)