GREAT-WEST FUNDS, INC.

ARTICLES SUPPLEMENTARY

Great-West Funds, Inc., a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended (the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: On September 24, 2014, the Board of Directors of the Corporation, pursuant to the authority contained in the Corporation's charter, and in accordance with Section 2-105(c) of the Maryland General Corporation Law, unanimously adopted resolutions approving:

1. The creation of a new class of shares to be designated “Institutional Class” for each of the following series:

Series/Portfolio

Great-West Money Market

Great-West Stock Index

Great-West Bond Index

Great-West U.S. Government Mortgage Securities

Great-West S&P Small Cap 600® Index

Great-West Putnam High Yield Bond

Great-West Multi-Manager Large Cap Growth

Great-West MFS International Growth

Great-West Federated Bond

Great-West MFS International Value

Great-West S&P 500® Index

Great-West Goldman Sachs Mid Cap Value

Great-West Invesco Small Cap Value

Great-West Ariel Mid Cap Value

Great-West Loomis Sayles Small Cap Value

Great-West Loomis Sayles Bond

Great-West T. Rowe Price Equity Income

Great-West Small Cap Growth

Great-West Short Duration Bond

Great-West T. Rowe Price Mid Cap Growth

Great-West Templeton Global Bond

Great-West S&P Mid Cap 400® Index

Great-West International Index

Great-West Putnam Equity Income

Great-West American Century Growth

Great-West Real Estate Index

Great-West Conservative Profile I

Great-West Moderately Conservative Profile I

Great-West Moderate Profile I

Great-West Moderately Aggressive Profile I

Great-West Aggressive Profile I

Great-West Conservative Profile II

Great-West Moderately Conservative Profile II

Great-West Moderate Profile II

Great-West Moderately Aggressive Profile II

Great-West Aggressive Profile II

Great-West Lifetime 2015 I

Great-West Lifetime 2015 II

Great-West Lifetime 2015 III

Great-West Lifetime 2025 I

Great-West Lifetime 2025 II

Great-West Lifetime 2025 III

Great-West Lifetime 2035 I

Great-West Lifetime 2035 II

Great-West Lifetime 2035 III

Great-West Lifetime 2045 I

Great-West Lifetime 2045 II

Great-West Lifetime 2045 III

Great-West Lifetime 2055 I

Great-West Lifetime 2055 II

Great-West Lifetime 2055 III

Great-West SecureFoundation® Balanced

Great-West SecureFoundation® Lifetime 2015

Great-West SecureFoundation® Lifetime 2020

Great-West SecureFoundation® Lifetime 2025

Great-West SecureFoundation® Lifetime 2030

Great-West SecureFoundation® Lifetime 2035

Great-West SecureFoundation® Lifetime 2040

Great-West SecureFoundation® Lifetime 2045

Great-West SecureFoundation® Lifetime 2050

Great-West SecureFoundation® Lifetime 2055

and

2.The classification of Three Hundred Thirty-Two Million (332,000,000) shares of the Corporation’s authorized but unissued stock to be allocated among the aforementioned new class of capital stock as hereinafter set forth.

SECOND: The description of the aforementioned class of capital stock of the Corporation, including the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption, is as set forth in the Corporation’s charter.

THIRD: The aforementioned new class of capital stock of the Corporation has been classified by the Board of Directors under the authority contained in the Corporation’s charter.

FOURTH: Immediately prior to the effectiveness of these Articles Supplementary of the Corporation, the Corporation had the authority to issue eleven billion (11,000,000,000) shares of common stock of the par value of $0.10 per share and of the aggregate par value of eleven million dollars ($11,000,000), of which the Board of Directors had designated 9,368,500,000 shares into portfolios and classes and classified the shares of each portfolio and class as follows:

Previous Classification of Shares
Series/Portfolio	Class	Authorized Shares (expressed in millions)
Great-West Money Market	Common Stock	1,000
Great-West Stock Index	Initial Class	90

Great-West Stock Index	Class L	35
Great-West Bond Index	Initial Class	130
Great-West Bond Index	Class L	35
Great-West U.S. Government Mortgage Securities	Initial Class	90
Great-West U.S. Government Mortgage Securities	Class L	35
Great-West S&P Small Cap 600® Index	Initial Class	100
Great-West S&P Small Cap 600® Index	Class L	35
Great-West Putnam High Yield Bond	Initial Class	100
Great-West Putnam High Yield Bond	Class L	35
Great-West Multi-Manager Large Cap Growth	Initial Class	100
Great-West Multi-Manager Large Cap Growth	Class L	35
Great-West MFS International Growth	Initial Class	100
Great-West MFS International Growth	Class L	35
Great-West Federated Bond	Initial Class	100
Great-West Federated Bond	Class L	35
Great-West MFS International Value	Initial Class	110
Great-West MFS International Value	Class L	35
Great-West S&P 500® Index	Initial Class	180
Great-West S&P 500® Index	Class L	35
Great-West Goldman Sachs Mid Cap Value	Initial Class	85
Great-West Goldman Sachs Mid Cap Value	Class L	35
Great-West Invesco Small Cap Value	Initial Class	110
Great-West Invesco Small Cap Value	Class L	35
Great-West Ariel Mid Cap Value	Initial Class	100
Great-West Ariel Mid Cap Value	Class L	35
Great-West Loomis Sayles Small Cap Value	Initial Class	90
Great-West Loomis Sayles Small Cap Value	Class L	35
Great-West Loomis Sayles Bond	Initial Class	100
Great-West Loomis Sayles Bond	Class L	35
Great-West T. Rowe Price Equity Income	Initial Class	125
Great-West T. Rowe Price Equity Income	Class L	35
Great-West Small Cap Growth	Initial Class	90
Great-West Small Cap Growth	Class L	35
Great-West Short Duration Bond	Initial Class	85
Great-West Short Duration Bond	Class L	35
Great-West T. Rowe Price Mid Cap Growth	Initial Class	110
Great-West T. Rowe Price Mid Cap Growth	Class L	35
Great-West Templeton Global Bond	Initial Class	100
Great-West Templeton Global Bond	Class L	35
Great-West S&P Mid Cap 400® Index	Initial Class	52.5
Great-West S&P Mid Cap 400® Index	Class L	33
Great-West International Index	Initial Class	70
Great-West International Index	Class L	33
Great-West Putnam Equity Income	Initial Class	70
Great-West Putnam Equity Income	Class L	33
Great-West American Century Growth	Initial Class	80
Great-West American Century Growth	Class L	33
Great-West Real Estate Index	Initial Class	35
Great-West Real Estate Index	Class L	35
Great-West Conservative Profile I	Initial Class	100

Great-West Conservative Profile I	Class L	35
Great-West Moderately Conservative Profile I	Initial Class	100
Great-West Moderately Conservative Profile I	Class L	35
Great-West Moderate Profile I	Initial Class	100
Great-West Moderate Profile I	Class L	35
Great-West Moderately Aggressive Profile I	Initial Class	100
Great-West Moderately Aggressive Profile I	Class L	35
Great-West Aggressive Profile I	Initial Class	100
Great-West Aggressive Profile I	Class L	35
Great-West Conservative Profile II	Initial Class	100
Great-West Conservative Profile II	Class L	35
Great-West Moderately Conservative Profile II	Initial Class	100
Great-West Moderately Conservative Profile II	Class L	35
Great-West Moderate Profile II	Initial Class	250
Great-West Moderate Profile II	Class L	35
Great-West Moderately Aggressive Profile II	Initial Class	100
Great-West Moderately Aggressive Profile II	Class L	35
Great-West Aggressive Profile II	Initial Class	175
Great-West Aggressive Profile II	Class L	35
Great-West Lifetime 2015 I	Class T	45
Great-West Lifetime 2015 I	Class T1	45
Great-West Lifetime 2015 I	Class L	33
Great-West Lifetime 2015 II	Class T	45
Great-West Lifetime 2015 II	Class T1	80
Great-West Lifetime 2015 II	Class L	33
Great-West Lifetime 2015 III	Class T	45
Great-West Lifetime 2015 III	Class T1	45
Great-West Lifetime 2015 III	Class L	33
Great-West Lifetime 2025 I	Class T	45
Great-West Lifetime 2025 I	Class T1	45
Great-West Lifetime 2025 I	Class L	33
Great-West Lifetime 2025 II	Class T	45
Great-West Lifetime 2025 II	Class T1	100
Great-West Lifetime 2025 II	Class L	33
Great-West Lifetime 2025 III	Class T	45
Great-West Lifetime 2025 III	Class T1	45
Great-West Lifetime 2025 III	Class L	33
Great-West Lifetime 2035 I	Class T	45
Great-West Lifetime 2035 I	Class T1	45
Great-West Lifetime 2035 I	Class L	33
Great-West Lifetime 2035 II	Class T	45
Great-West Lifetime 2035 II	Class T1	70
Great-West Lifetime 2035 II	Class L	33
Great-West Lifetime 2035 III	Class T	45
Great-West Lifetime 2035 III	Class T1	45
Great-West Lifetime 2035 III	Class L	33
Great-West Lifetime 2045 I	Class T	45
Great-West Lifetime 2045 I	Class T1	45
Great-West Lifetime 2045 I	Class L	33
Great-West Lifetime 2045 II	Class T	45

Great-West Lifetime 2045 II	Class T1	45
Great-West Lifetime 2045 II	Class L	33
Great-West Lifetime 2045 III	Class T	45
Great-West Lifetime 2045 III	Class T1	45
Great-West Lifetime 2045 III	Class L	33
Great-West Lifetime 2055 I	Class T	45
Great-West Lifetime 2055 I	Class T1	45
Great-West Lifetime 2055 I	Class L	33
Great-West Lifetime 2055 II	Class T	45
Great-West Lifetime 2055 II	Class T1	45
Great-West Lifetime 2055 II	Class L	33
Great-West Lifetime 2055 III	Class T	45
Great-West Lifetime 2055 III	Class T1	45
Great-West Lifetime 2055 III	Class L	33
Great-West SecureFoundation® Balanced	Class G	75
Great-West SecureFoundation® Balanced	Class G1	75
Great-West SecureFoundation® Balanced	Class L	33
Great-West SecureFoundation® Balanced ETF	Class A	35
Great-West SecureFoundation® Lifetime 2015	Class G	75
Great-West SecureFoundation® Lifetime 2015	Class G1	75
Great-West SecureFoundation® Lifetime 2015	Class L	33
Great-West SecureFoundation® Lifetime 2020	Class G	33
Great-West SecureFoundation® Lifetime 2020	Class G1	33
Great-West SecureFoundation® Lifetime 2020	Class L	33
Great-West SecureFoundation® Lifetime 2025	Class G	75
Great-West SecureFoundation® Lifetime 2025	Class G1	75
Great-West SecureFoundation® Lifetime 2025	Class L	33
Great-West SecureFoundation® Lifetime 2030	Class G	33
Great-West SecureFoundation® Lifetime 2030	Class G1	33
Great-West SecureFoundation® Lifetime 2030	Class L	33
Great-West SecureFoundation® Lifetime 2035	Class G	75
Great-West SecureFoundation® Lifetime 2035	Class G1	75
Great-West SecureFoundation® Lifetime 2035	Class L	33
Great-West SecureFoundation® Lifetime 2040	Class G	33
Great-West SecureFoundation® Lifetime 2040	Class G1	33
Great-West SecureFoundation® Lifetime 2040	Class L	33
Great-West SecureFoundation® Lifetime 2045	Class G	75
Great-West SecureFoundation® Lifetime 2045	Class G1	75
Great-West SecureFoundation® Lifetime 2045	Class L	33
Great-West SecureFoundation® Lifetime 2050	Class G	33
Great-West SecureFoundation® Lifetime 2050	Class G1	33
Great-West SecureFoundation® Lifetime 2050	Class L	33
Great-West SecureFoundation® Lifetime 2055	Class G	75
Great-West SecureFoundation® Lifetime 2055	Class G1	75
Great-West SecureFoundation® Lifetime 2055	Class L	33
Unclassified Capital Stock:		1,666.5

Total: 11,000

As supplemented hereby, the Corporation’s Articles of Amendment and Restatement authorize the issuance of eleven billion (11,000,000,000) shares of common stock of the par value of $0.10 per share and of the aggregate par value of eleven million dollars ($11,000,000), classified as follows:

Current Classification of Shares
Series/Portfolio	Class	Authorized Shares (expressed in millions)
Great-West Money Market	Initial Class	1,000
Great-West Money Market	Institutional Class	5
Great-West Stock Index	Initial Class	70
Great-West Stock Index	Class L	5
Great-West Stock Index	Institutional Class	5
Great-West Bond Index	Initial Class	85
Great-West Bond Index	Class L	5
Great-West Bond Index	Institutional Class	150
Great-West U.S. Government Mortgage Securities	Initial Class	75
Great-West U.S. Government Mortgage Securities	Class L	5
Great-West U.S. Government Mortgage Securities	Institutional Class	150
Great-West S&P Small Cap 600® Index	Initial Class	90
Great-West S&P Small Cap 600® Index	Class L	5
Great-West S&P Small Cap 600® Index	Institutional Class	150
Great-West Putnam High Yield Bond	Initial Class	20
Great-West Putnam High Yield Bond	Class L	5
Great-West Putnam High Yield Bond	Institutional Class	150
Great-West Multi-Manager Large Cap Growth	Initial Class	20
Great-West Multi-Manager Large Cap Growth	Class L	5
Great-West Multi-Manager Large Cap Growth	Institutional Class	150
Great-West MFS International Growth	Initial Class	20
Great-West MFS International Growth	Class L	5
Great-West MFS International Growth	Institutional Class	150
Great-West Federated Bond	Initial Class	20
Great-West Federated Bond	Class L	5
Great-West Federated Bond	Institutional Class	150
Great-West MFS International Value	Initial Class	65
Great-West MFS International Value	Class L	5
Great-West MFS International Value	Institutional Class	150
Great-West S&P 500® Index	Initial Class	140
Great-West S&P 500® Index	Class L	5
Great-West S&P 500® Index	Institutional Class	150
Great-West Goldman Sachs Mid Cap Value	Initial Class	45
Great-West Goldman Sachs Mid Cap Value	Class L	5
Great-West Goldman Sachs Mid Cap Value	Institutional Class	150
Great-West Invesco Small Cap Value	Initial Class	20
Great-West Invesco Small Cap Value	Class L	5

Great-West Invesco Small Cap Value	Institutional Class	150
Great-West Ariel Mid Cap Value	Initial Class	100
Great-West Ariel Mid Cap Value	Class L	5
Great-West Ariel Mid Cap Value	Institutional Class	150
Great-West Loomis Sayles Small Cap Value	Initial Class	50
Great-West Loomis Sayles Small Cap Value	Class L	5
Great-West Loomis Sayles Small Cap Value	Institutional Class	150
Great-West Loomis Sayles Bond	Initial Class	80
Great-West Loomis Sayles Bond	Class L	5
Great-West Loomis Sayles Bond	Institutional Class	150
Great-West T. Rowe Price Equity Income	Initial Class	100
Great-West T. Rowe Price Equity Income	Class L	5
Great-West T. Rowe Price Equity Income	Institutional Class	150
Great-West Small Cap Growth	Initial Class	30
Great-West Small Cap Growth	Class L	5
Great-West Small Cap Growth	Institutional Class	150
Great-West Short Duration Bond	Initial Class	75
Great-West Short Duration Bond	Class L	5
Great-West Short Duration Bond	Institutional Class	150
Great-West T. Rowe Price Mid Cap Growth	Initial Class	100
Great-West T. Rowe Price Mid Cap Growth	Class L	5
Great-West T. Rowe Price Mid Cap Growth	Institutional Class	150
Great-West Templeton Global Bond	Initial Class	70
Great-West Templeton Global Bond	Class L	5
Great-West Templeton Global Bond	Institutional Class	150
Great-West S&P Mid Cap 400® Index	Initial Class	27.5
Great-West S&P Mid Cap 400® Index	Class L	5
Great-West S&P Mid Cap 400® Index	Institutional Class	150
Great-West International Index	Initial Class	30
Great-West International Index	Class L	5
Great-West International Index	Institutional Class	150
Great-West Putnam Equity Income	Initial Class	35
Great-West Putnam Equity Income	Class L	5
Great-West Putnam Equity Income	Institutional Class	150
Great-West American Century Growth	Initial Class	55
Great-West American Century Growth	Class L	5
Great-West American Century Growth	Institutional Class	150
Great-West Real Estate Index	Initial Class	10
Great-West Real Estate Index	Class L	5
Great-West Real Estate Index	Institutional Class	150
Great-West Conservative Profile I	Initial Class	100
Great-West Conservative Profile I	Class L	5
Great-West Conservative Profile I	Institutional Class	5
Great-West Moderately Conservative Profile I	Initial Class	100
Great-West Moderately Conservative Profile I	Class L	5
Great-West Moderately Conservative Profile I	Institutional Class	5
Great-West Moderate Profile I	Initial Class	100
Great-West Moderate Profile I	Class L	5
Great-West Moderate Profile I	Institutional Class	5
Great-West Moderately Aggressive Profile I	Initial Class	100

Great-West Moderately Aggressive Profile I	Class L	5
Great-West Moderately Aggressive Profile I	Institutional Class	5
Great-West Aggressive Profile I	Initial Class	100
Great-West Aggressive Profile I	Class L	5
Great-West Aggressive Profile I	Institutional Class	5
Great-West Conservative Profile II	Initial Class	100
Great-West Conservative Profile II	Class L	35
Great-West Conservative Profile II	Institutional Class	5
Great-West Moderately Conservative Profile II	Initial Class	100
Great-West Moderately Conservative Profile II	Class L	35
Great-West Moderately Conservative Profile II	Institutional Class	5
Great-West Moderate Profile II	Initial Class	250
Great-West Moderate Profile II	Class L	35
Great-West Moderate Profile II	Institutional Class	5
Great-West Moderately Aggressive Profile II	Initial Class	100
Great-West Moderately Aggressive Profile II	Class L	35
Great-West Moderately Aggressive Profile II	Institutional Class	5
Great-West Aggressive Profile II	Initial Class	175
Great-West Aggressive Profile II	Class L	35
Great-West Aggressive Profile II	Institutional Class	5
Great-West Lifetime 2015 I	Class T	35
Great-West Lifetime 2015 I	Class T1	35
Great-West Lifetime 2015 I	Class L	5
Great-West Lifetime 2015 I	Institutional Class	5
Great-West Lifetime 2015 II	Class T	35
Great-West Lifetime 2015 II	Class T1	100
Great-West Lifetime 2015 II	Class L	23
Great-West Lifetime 2015 II	Institutional Class	5
Great-West Lifetime 2015 III	Class T	35
Great-West Lifetime 2015 III	Class T1	35
Great-West Lifetime 2015 III	Class L	5
Great-West Lifetime 2015 III	Institutional Class	5
Great-West Lifetime 2025 I	Class T	35
Great-West Lifetime 2025 I	Class T1	35
Great-West Lifetime 2025 I	Class L	5
Great-West Lifetime 2025 I	Institutional Class	5
Great-West Lifetime 2025 II	Class T	35
Great-West Lifetime 2025 II	Class T1	120
Great-West Lifetime 2025 II	Class L	23
Great-West Lifetime 2025 II	Institutional Class	5
Great-West Lifetime 2025 III	Class T	35
Great-West Lifetime 2025 III	Class T1	35
Great-West Lifetime 2025 III	Class L	5
Great-West Lifetime 2025 III	Institutional Class	5
Great-West Lifetime 2035 I	Class T	35
Great-West Lifetime 2035 I	Class T1	35
Great-West Lifetime 2035 I	Class L	5
Great-West Lifetime 2035 I	Institutional Class	5
Great-West Lifetime 2035 II	Class T	35
Great-West Lifetime 2035 II	Class T1	90

Great-West Lifetime 2035 II	Class L	23
Great-West Lifetime 2035 II	Institutional Class	5
Great-West Lifetime 2035 III	Class T	35
Great-West Lifetime 2035 III	Class T1	35
Great-West Lifetime 2035 III	Class L	5
Great-West Lifetime 2035 III	Institutional Class	5
Great-West Lifetime 2045 I	Class T	35
Great-West Lifetime 2045 I	Class T1	35
Great-West Lifetime 2045 I	Class L	5
Great-West Lifetime 2045 I	Institutional Class	5
Great-West Lifetime 2045 II	Class T	35
Great-West Lifetime 2045 II	Class T1	45
Great-West Lifetime 2045 II	Class L	23
Great-West Lifetime 2045 II	Institutional Class	5
Great-West Lifetime 2045 III	Class T	35
Great-West Lifetime 2045 III	Class T1	35
Great-West Lifetime 2045 III	Class L	5
Great-West Lifetime 2045 III	Institutional Class	5
Great-West Lifetime 2055 I	Class T	35
Great-West Lifetime 2055 I	Class T1	35
Great-West Lifetime 2055 I	Class L	5
Great-West Lifetime 2055 I	Institutional Class	5
Great-West Lifetime 2055 II	Class T	35
Great-West Lifetime 2055 II	Class T1	35
Great-West Lifetime 2055 II	Class L	23
Great-West Lifetime 2055 II	Institutional Class	5
Great-West Lifetime 2055 III	Class T	35
Great-West Lifetime 2055 III	Class T1	35
Great-West Lifetime 2055 III	Class L	5
Great-West Lifetime 2055 III	Institutional Class	5
Great-West SecureFoundation® Balanced	Class G	30
Great-West SecureFoundation® Balanced	Class G1	30
Great-West SecureFoundation® Balanced	Class L	23
Great-West SecureFoundation® Balanced	Institutional Class	5
Great-West SecureFoundation® Balanced ETF	Class A	35
Great-West SecureFoundation® Lifetime 2015	Class G	30
Great-West SecureFoundation® Lifetime 2015	Class G1	30
Great-West SecureFoundation® Lifetime 2015	Class L	5
Great-West SecureFoundation® Lifetime 2015	Institutional Class	5
Great-West SecureFoundation® Lifetime 2020	Class G	5
Great-West SecureFoundation® Lifetime 2020	Class G1	5
Great-West SecureFoundation® Lifetime 2020	Class L	5
Great-West SecureFoundation® Lifetime 2020	Institutional Class	5
Great-West SecureFoundation® Lifetime 2025	Class G	30
Great-West SecureFoundation® Lifetime 2025	Class G1	30
Great-West SecureFoundation® Lifetime 2025	Class L	5
Great-West SecureFoundation® Lifetime 2025	Institutional Class	5
Great-West SecureFoundation® Lifetime 2030	Class G	5
Great-West SecureFoundation® Lifetime 2030	Class G1	5
Great-West SecureFoundation® Lifetime 2030	Class L	5

Great-West SecureFoundation® Lifetime 2030	Institutional Class	5
Great-West SecureFoundation® Lifetime 2035	Class G	30
Great-West SecureFoundation® Lifetime 2035	Class G1	30
Great-West SecureFoundation® Lifetime 2035	Class L	5
Great-West SecureFoundation® Lifetime 2035	Institutional Class	5
Great-West SecureFoundation® Lifetime 2040	Class G	5
Great-West SecureFoundation® Lifetime 2040	Class G1	5
Great-West SecureFoundation® Lifetime 2040	Class L	5
Great-West SecureFoundation® Lifetime 2040	Institutional Class	5
Great-West SecureFoundation® Lifetime 2045	Class G	30
Great-West SecureFoundation® Lifetime 2045	Class G1	30
Great-West SecureFoundation® Lifetime 2045	Class L	5
Great-West SecureFoundation® Lifetime 2045	Institutional Class	5
Great-West SecureFoundation® Lifetime 2050	Class G	5
Great-West SecureFoundation® Lifetime 2050	Class G1	5
Great-West SecureFoundation® Lifetime 2050	Class L	5
Great-West SecureFoundation® Lifetime 2050	Institutional Class	5
Great-West SecureFoundation® Lifetime 2055	Class G	30
Great-West SecureFoundation® Lifetime 2055	Class G1	30
Great-West SecureFoundation® Lifetime 2055	Class L	5
Great-West SecureFoundation® Lifetime 2055	Institutional Class	5
Unclassified Capital Stock:		1,299.5
Total:		11,000

FIFTH: These Articles Supplementary shall be effective on May 1, 2015.

IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed, and witnessed, in its name and on its behalf by its undersigned officers who acknowledge that these Articles Supplementary are the act of the Corporation; that to the best of their knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles Supplementary are true in all material respects; and that this statement is made under the penalties of perjury.

GREAT-WEST FUNDS, INC.

By: /s/ Charles P. Nelson

Name: Charles P. Nelson

Title: President and Chief Executive Officer

ATTEST:

By: /s/ Ryan L. Logsdon

Name:Ryan L. Logsdon

Title: Assistant Vice President, Counsel &

Secretary