THE RBB FUND, INC.
ARTICLES OF AMENDMENT
THE RBB FUND, INC., a Maryland corporation registered under the Investment Company Act of 1940, as amended, as an open-end management investment company (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The charter of the Corporation (the “Charter”) is hereby amended to change the name of the following class of common stock of the Corporation as set forth below:
Old Designation | New Designation |
Class LLLLLLLLL F/m Short Duration High Coupon Tax Free Municipal ETF |
Class LLLLLLLLL F/m Callable Tax-Free Municipal ETF |
SECOND: The foregoing amendment to the Charter was approved by the vote of a majority of the entire Board of Directors and is limited to a change expressly permitted by Section 2-604(b) of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.
*** Signature Page Follows ***
IN WITNESS WHEREOF, the Corporation has caused these presents to be signed in its name and on its behalf by its duly authorized President who acknowledges that these Articles of Amendment are the act of the Corporation, that to the best of his knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles are true in all material respects, and that this statement is made under the penalties for perjury.
THE RBB FUND, INC. | |||
By: | /s/ Steven Plump | ||
Steven Plump | |||
President |
ATTEST:
/s/James G. Shaw | |
James G. Shaw | |
Chief Financial Officer and Secretary |