EX-99.28 2 fp0082866-1_ex9928a2.htm

Exhibit 99(a)(2)

 

ARTICLES SUPPLEMENTARY

 

OHIO NATIONAL FUND, INC.

 

Ohio National Fund, Inc. a Maryland corporation registered as an open-end company under the Investment Company Act of 1940, as amended, hereby files these Articles Supplementary for record in connection with the renaming and re-classification of certain shares of the corporation’s common stock.

 

FIRST: The corporation is duly registered as an open-end company under the Investment Company Act of 1940.

 

SECOND: Pursuant to resolutions duly adopted at a meeting, the Board of Directors has re- classified certain shares of the corporation’s authorized common stock in accordance with Section 2- 105(c) of the Code of Maryland.

 

THIRD: Immediately before the re-classification of shares, the total number of shares of common stock of all classes that the corporation had authority to issue was one billion five hundred and fifty million (1,550,000,000) shares of par value of one dollar ($1.00) per share, being an aggregate par value of one billion five hundred and fifty million dollars ($1,550,000,000). Such shares have previously been designated in the following classes:

 

ON Bond Class Twenty-two million shares
ON BlackRock Balanced Allocation Class Twenty-two million shares
ON BlackRock Advantage International Equity Class Fifty million shares
ON Janus Henderson Forty Class Nine million shares
ON AB Small Cap Class Seven million shares
ON AB Mid Cap Core Class Four million shares
ON S&P 500® Index Class Fifty million shares
ON S&P MidCap 400® Index Class Thirty-one million shares
ON BlackRock Advantage Large Cap Value Class Twenty-six million shares
ON Federated High Income Bond Class Thirteen million shares
ON Nasdaq-100® Index Class Twenty-two million shares
ON BlackRock Advantage Large Cap Core Class Seventeen million shares
ON BlackRock Advantage Small Cap Growth Class Eight million shares
ON BlackRock Advantage Large Cap Growth Class Forty-two million shares
ON Risk Managed Balanced Class One hundred seventy million shares
ON Federated Core Plus Bond Class One hundred fifteen million shares
ON Moderately Conservative Model Class Thirty-six million shares
ON Balanced Model Class One hundred twenty million shares
ON Moderate Growth Model Class Two hundred ten million shares
ON Growth Model Class Forty-three million shares
ON iShares Managed Risk Balanced Class One hundred thirty-three million shares
ON iShares Managed Risk Moderate Growth Class One hundred five million shares
ON iShares Managed Risk Growth Class Ninety million shares
ON US Low Volatility Class One hundred fifty-five million shares
ON AB Relative Value Class Fifty million shares

  

FOURTH: Immediately after the re-classification of shares, the total number of shares of common stock of all classes that the corporation has authority to issue is one billion five hundred and fifty million (1,550,000,000) shares of par value of one dollar ($1.00) per share, being an aggregate par value of one billion five hundred and fifty million dollars ($1,550,000,000). Such shares have been designated in the following classes:

 

 

ON Bond Class Twenty-two million shares
ON BlackRock Balanced Allocation Class Twenty-five million shares
ON BlackRock Advantage International Equity Class Fifty million shares
ON Janus Henderson Forty Class Seventy-four million shares
ON AB Small Cap Class Seventeen million shares
ON AB Mid Cap Core Class Six million shares
ON S&P 500® Index Class Fifty million shares
ON S&P MidCap 400® Index Class Thirty-one million shares
ON BlackRock Advantage Large Cap Value Class Twenty-six million shares
ON Federated High Income Bond Class Thirteen million shares
ON Nasdaq-100® Index Class Twenty-seven million shares
ON BlackRock Advantage Large Cap Core Class Nineteen million shares
ON BlackRock Advantage Small Cap Growth Class Twelve million shares
ON BlackRock Advantage Large Cap Growth Class Eighty-two million shares
ON Risk Managed Balanced Class One hundred seventy million shares
ON Federated Core Plus Bond Class One hundred fifteen million shares
ON Moderately Conservative Model Class Twenty-eight million shares
ON Balanced Model Class Ninety-seven million shares
ON Moderate Growth Model Class One hundred seventy million shares
ON Growth Model Class Thirty-eight million shares
ON iShares Managed Risk Balanced Class One hundred twenty-three million shares
ON iShares Managed Risk Moderate Growth Class Ninety-five million shares
ON iShares Managed Risk Growth Class Eighty million shares
ON US Low Volatility Class One hundred fifty-five million shares
ON AB Relative Value Class Twenty-five million shares

 

All preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption of the shares of each class shall be equal to those of all other classes, as set forth in Article FIFTH of the Articles of Restatement except as otherwise may be provided by the Investment Company Act of 1940 and Rules thereunder.

 

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Wherefore, Ohio National Fund, Inc. has caused these Articles Supplementary to be executed in Montgomery, Ohio, by its authorized officers this 22nd day of November, 2022.

 

OHIO NATIONAL FUND, INC.  
     
By: /s/ Jeffery A. Bley, Jr.   Attest: /s/ Kimberly A. Plante
Jeffery A. Bley, Jr., President   Kimberly A. Plante, Secretary

 

STATE OF OHIO )  
  ) ss.
COUNTY OF HAMILTON )  

 

I hereby certify that on the 22nd day of November, 2022, before me, the subscriber, a Notary Public of the State of Ohio in and for the County aforesaid, personally appeared Jeffery A. Bley, Jr., President of Ohio National Fund, Inc., a Maryland corporation, and acknowledged the foregoing Articles Supplementary to be the act and deed of said corporation, and that the matters set forth in said Articles Supplementary with respect to authorization and approval are true to the best of his knowledge, information and belief.

 

WITNESS my hand and Notarial Seal the day and year last above written.

 

    /s/ Rebekah Lynn Brock  
    Notary Public  

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