EX-99.(A)(100) 3 c93058_exa100.htm

Exhibit (a)(100)

 

THE RBB FUND, INC.

 

ARTICLES OF AMENDMENT

 

THE RBB FUND, INC., a Maryland corporation (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: The charter of the Corporation is hereby amended by changing the name of the Class GGGGGG (MFAM Small-Mid Cap Growth Fund – Investor Shares) and Class HHHHHH (MFAM Small-Mid Cap Growth Fund – Institutional Shares) as follows:

 

Old Designation   New Designation  
       
Class GGGGGG MFAM Small-Mid Cap
Growth Fund – Investor Shares
  Class GGGGGG MFAM Mid-Cap Growth
Fund – Investor Shares
 
       
Class HHHHHH MFAM Small-Mid Cap
Growth Fund – Institutional Shares
  Class HHHHHH MFAM Mid-Cap Growth
Fund – Institutional Shares
 

 

SECOND:     The foregoing amendment to the charter of the Corporation was approved by the vote of a majority of the Board of Directors. The foregoing amendment is limited to a change expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.

 

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/ Salvatore Faia  
    Salvatore Faia  
    President  

 

ATTEST:

 

/s/ James G. Shaw  

James G. Shaw

Secretary