Southtrust Funds – ‘NSAR-A’ for 10/31/00 – ‘EX-99’

As of:  Wednesday, 12/27/00   ·   For:  10/31/00   ·   Accession #:  884735-0-11   ·   File #:  811-06580

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Semi-Annual Report by an Investment Company   —   Form N-SAR   —   ICA’40
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: NSAR-A      Semi-Annual Report by an Investment Company           32    133K 
 2: EX-99       Miscellaneous Exhibit                                  2±     7K 
 3: EX-27     ƒ Financial Data Schedule                                2±     9K 
 4: EX-27     ƒ Financial Data Schedule                                2±     8K 
 5: EX-27     ƒ Financial Data Schedule                                2±     8K 
 6: EX-27     ƒ Financial Data Schedule                                2±     8K 
 7: EX-27     ƒ Financial Data Schedule                                2±     9K 
 8: EX-27     ƒ Financial Data Schedule                                2±     8K 

‘EX-99’   —   Miscellaneous Exhibit

Exhibit 77Q.1a:  Exhibits                                                       

SOUTHTRUST FUNDS                
Amendment No. 9                 
to the                  
MASTER TRUST AGREEMENT                
dated March 4, 1992             

Effective August 1, 1999:                                       

Delete in its entirety the first paragraph of Section 4.2 of    
Article IV from the Master Trust Agreement and substitute in                    
its place the following:                                                        

"Section 4.2  Establishment and Designation of Sub-Trusts.      
Without limiting the authority of the Trustees set forth in                     
Section 4.1 to establish and designate any further Sub-Trusts,                  
the Trustees hereby establish and designate six Sub-Trusts:  the                
SouthTrust U.S. Treasury Money Market Fund, SouthTrust Bond Fund,               
SouthTrust Value Fund, SouthTrust Income Fund, SouthTrust Growth                
Fund and SouthTrust Alabama Tax-Free Income Fund.  The Shares of                
the SouthTrust U.S. Treasury Money Market Fund, SouthTrust Bond                 
Fund, SouthTrust Value Fund, SouthTrust Income Fund, SouthTrust                 
Growth Fund and SouthTrust Alabama Tax-Free Income Fund and any                 
Shares of any further Sub-Trusts that may from time to time be                  
established and designated by the Trustees shall (unless the                    
Trustees otherwise determine with respect to some further Sub-                  
Trust at the time of establishing and designating the same) have                
the following relative rights and preferences:"                                 

The undersigned Vice President of SouthTrust Funds hereby       
certifies that the above-stated amendment is a true and correct                 
Amendment to the Master Trust Agreement, as adopted by the Board                
of Trustees on the 13th day of May, 1999.                                       

WITNESS the due execution hereof this 13th day of May, 1999.    

     /s/ Beth S. Broderick
 Beth S. Broderick
Vice President  

Exhibit 77Q.1b:  Exhibits                                                       

SOUTHTRUST FUNDS                
Amendment No. 10                
to the                  
MASTER TRUST AGREEMENT                

Dated March 4, 1992             

THIS Master Trust Agreement is amended as follows:              

A.      Strike the first sentence of Section 7.4 of Article VII from the        
Master Trust Agreement and substitute in its place the following:               

Section 7.4.  Resident Agent.  The Trust may                    
appoint and maintain a resident agent in the                    
Commonwealth of Massachusetts, which shall be                   
c/o Donnelly, Conroy & Gelhaar, 73 Tremont                      
Street, Boston, Massachusetts 02108, and shall                  
continue to maintain an office at such address                  
unless changed by the Trustees to another                       
location in Massachusetts.                                      

 The undersigned, Vice President, hereby certifies that the above-
stated Amendment is a true and correct Amendment to the Master Trust            
Agreement, as adopted by the Board of Trustees by Unanimous Consent on          
the 28th day of January, 2000.                                                  

WITNESS the due execution hereof this 29th day of January, 2000.

     /s/ Beth S. Broderick
                 Beth S. Broderick, Vice President

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘NSAR-A’ Filing		Date		Other Filings
Filed on:		12/27/00
For Period end:		10/31/00		N-30D
		8/1/99
		3/4/92
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