CERTIFICATE OF AMENDMENT
I, Rosachely Rivera Santana, Secretary of State of the Government of Puerto Rico,
CERTIFY: That, SHORT TERM INVESTMENT FUND FOR PUERTO RICO
RESIDENTS, INC., register number 129223, filed the following transaction on
April 08, 2026, at 04:23 PM:
Officers Amendment
|
|
|
| Previous |
|
Current |
|
|
| BALLESTER CLAUDIO D |
|
Ballester Claudio D. |
|
|
| ADMINISTRADOR |
|
Administrador |
|
|
| 250 AVE MUNOZ RIVERA, PISO 10, SAN JUAN, Puerto Rico, 00918 |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| 250 AVE MUNOZ RIVERA, PISO 10, SAN JUAN, Puerto Rico, 00918
jessica.garcia@ubs.com |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918
jessica.garcia@ubs.com |
|
|
|
|
Grau Jose H. |
|
|
| RIVERA WILLIAM |
|
Tesorero(a) |
|
|
| Vice president |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| 250 AVE MUNOZ RIVERA, PISO 10, SAN JUAN, Puerto Rico, 00918 |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| 250 AVE MUNOZ RIVERA, PISO 10, SAN JUAN, Puerto Rico, 00918
william.rivera@ubs.com |
|
jose.grau@ubs.com |
Page 1 of 2
|
|
|
|
|
|
Register No: 129223
Order No: 29834208
Transaction Date: 08-Apr-2026 |
Amendment to Articles of Incorporation
129223 - SHORT TERM INVESTMENT FUND FOR PUERTO RICO RESIDENTS, INC.
A resolution was adopted setting forth (a) proposed amendment(s) to the Certificate of Incorporation of said corporation, declaring said
amendment(s) to be advisable.
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the following Article(s)
The name, street and mailing addresses and email address of the officers are:
|
|
|
| Name: |
|
Ballester Claudio
D. |
|
|
| Title(s): |
|
Administrador |
|
|
| Street Address: |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| Mailing Address: |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| Email: |
|
jessica.garcia@ubs.com
|
|
|
| Name: |
|
Grau Jose H. |
|
|
| Title(s): |
|
Tesorero(a) |
|
|
| Street Address: |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| Mailing Address: |
|
250 Ave. Munoz Rivera, Piso 10, SAN JUAN, Puerto Rico, 00918 |
|
|
| Email: |
|
jose.grau@ubs.com |
|
|
|
| Document |
|
Date Issued |
| Resolución Corporativa |
|
08-Apr-2026 |
STATEMENT UNDER PENALTY OF PERJURY
IN WITNESS WHEREOF, I, Garcia, Jessica [Otro - Fund Adm] the undersigned, being authorized to file amendment(s) for the corporation, hereby swear that the facts herein
stated in this certificate are true, this 8th day of April, 2026.
|
|
|
| Amendment to Articles of Incorporation |
|
Page 1 of 1 |
