EX-99.(A)(99) 2 c93058_exa99.htm

Exhibit (A)(99)

 

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 EEEEEE (Motley Fool Global Opportunities Fund – Investor Shares), Class FFFFFF (Motley Fool Global Opportunities Fund – Institutional Shares), Class GGGGGG (Motley Fool Small-Mid Cap Growth Fund – Investor Shares), Class HHHHHH (Motley Fool Small-Mid Cap Growth Fund – Institutional Shares), Class IIIIII (Motley Fool Emerging Markets Fund – Investor Shares), Class JJJJJJ (Motley Fool Emerging Markets Fund – Institutional Shares) and Class YYYYYY (Motley Fool Small-Cap Growth ETF) as follows:

 

Old Designation   New Designation
     
Class EEEEEE Motley Fool Global Opportunities Fund – Investor Shares   Class EEEEEE MFAM Global Opportunities Fund – Investor Shares
     
Class FFFFFF Motley Fool Global Opportunities Fund – Institutional Shares   Class FFFFFF MFAM Global Opportunities Fund – Institutional Shares
     
Class GGGGGG Motley Fool Small-Mid Cap Growth Fund – Investor Shares   Class GGGGGG MFAM Small-Mid Cap Growth Fund – Investor Shares
     
Class HHHHHH Motley Fool Small-Mid Cap Growth Fund – Institutional Shares   Class HHHHHH MFAM Small-Mid Cap Growth Fund – Institutional Shares
     
Class IIIIII Motley Fool Emerging Markets Fund – Investor Shares   Class IIIIII MFAM Emerging Markets Fund – Investor Shares
     
Class JJJJJJ Motley Fool Emerging Markets Fund – Institutional Shares   Class JJJJJJ MFAM Emerging Markets Fund – Institutional Shares
 
Class YYYYYY Motley Fool Small-Cap Growth ETF   Class YYYYYY MFAM Small-Cap Growth ETF

 

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