Allied Asset Advisors Funds – ‘N-1A’ on 2/23/00 – EX-99.A(I)

On:  Wednesday, 2/23/00   ·   Accession #:  894189-0-106   ·   File #:  333-30924

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

Document/Exhibit                   Description                      Pages   Size 

 1: N-1A        Registration Statement of an Open-End Management      60±   246K 
                          Investment Company                                     
 2: EX-99.A(I)  Certificate of Trust                                   1      7K 
 3: EX-99.A(II)  Declaration of Trust                                 28±   134K 
 4: EX-99.B     By-Laws                                                7±    30K 

EX-99.A(I)   —   Certificate of Trust
Exhibit Table of Contents

AMENDED AND RESTATED
CERTIFICATE OF TRUST

OF

 AAA FUNDS

                 The undersigned, constituting the sole member of the Board of
Trustees of AAA FUNDS (the "Trust"), in order to amend and restate the          
certificate of trust for AAA Funds, a Delaware business trust, pursuant to      
Section 3810 of the Delaware Business Trust Act, does hereby certify the        
following:                                                                      

                1. The name of the Delaware  business  trust is changed from
"AAA Funds" to "Allied  Asset Advisors Funds."                                  

               2. Prior to the issuance of beneficial interests, the Trust
will become a registered investment company under the Investment Company Act of 
1940, as amended.                                                               

                  3. Notice is hereby given that pursuant to Section 3804 of the
Delaware Business Trust Act, the debts, liabilities, obligations and expenses   
incurred, contracted for or otherwise existing with respect to a particular     
series of the Trust shall be enforceable against the assets of such series only 
and not against the assets of the Trust generally.                              

                4. The registered office of the Trust in Delaware is c/o The
Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801.      

                  5. The registered agent for service of process on the Trust is
The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801.  

                  6. This Certificate of Trust shall be effective on the date it
is filed with the Office of the Delaware Secretary of State.                    

                IN WITNESS WHEREOF, the undersigned Trustee of AAA Funds has
executed this Amended and Restated Certificate as of the 22nd day of February,  
2000.                                                                           

                                                        /s/ Dr. Bassam Osman
                                                    Dr. Bassam Osman
                                           Trustee

4 Subsequent Filings that Reference this Filing

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

 9/26/23  Allied Asset Advisors Funds       485BPOS     9/28/23   15:2.2M                                   US Bancorp Fund Svcs LLC
 9/26/22  Allied Asset Advisors Funds       485BPOS     9/30/22   15:2.3M                                   US Bancorp Fund Svcs LLC
 9/24/21  Allied Asset Advisors Funds       485BPOS     9/30/21   16:2.3M                                   US Bancorp Fund Svcs LLC
 9/25/20  Allied Asset Advisors Funds       485BPOS     9/30/20   18:3.3M                                   US Bancorp Fund Svcs LLC