THE RBB FUND, INC.
ARTICLES SUPPLEMENTARY
THE RBB FUND, INC., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: In accordance with the requirements of Section 2-208 of the Maryland General Corporation Law, the Board of Directors of the Corporation has adopted a resolution classifying an additional 200,000,000 authorized but unclassified and unissued shares of common stock, par value $.001 per share (the “Common Stock”), of the Corporation as Class KKKKK shares of Common Stock representing interests in the Boston Partners Global Long/Short Fund – Institutional Class shares.
SECOND: Each KKKKK share of Common Stock of the Corporation classified herein has the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications and terms and conditions of redemption as previously set forth in the charter of the Corporation with respect to Class KKKKK shares of Common Stock of the Corporation.
THIRD: The shares aforesaid have been duly classified by the Board of Directors of the Corporation pursuant to authority and power contained in the charter of the Corporation. The aggregate number of authorized shares of stock of the Corporation is not changed by these Articles Supplementary.
FOURTH: Immediately after the classification of additional authorized, unissued and unclassified shares of Common Stock as Class KKKKK Common Stock:
(a) the Corporation has the authority to issue 100,000,000,000 shares of its Common Stock, par value $.001 per share, and the aggregate par value of all the shares of all classes is $100,000,000; and
(b) the number of authorized shares of each class of Common Stock is as follows, and the Corporation hereby confirms the classification and designation of the shares in the following classes and numbers:
Class A | - | 100,000,000 |
Class B | - | 100,000,000 |
Class C | - | 100,000,000 |
Class D | - | 100,000,000 |
Class E | - | 500,000,000 |
Class F | - | 500,000,000 |
Class G | - | 500,000,000 |
Class H | - | 500,000,000 |
Class I | - | 1,500,000,000 |
Class J | - | 500,000,000 |
Class K | - | 500,000,000 |
Class L | - | 1,500,000,000 |
Class M | - | 500,000,000 |
Class N | - | 500,000,000 |
Class O | - | 500,000,000 |
Class P | - | 100,000,000 |
Class Q | - | 100,000,000 |
Class R | - | 500,000,000 |
Class S | - | 500,000,000 |
Class T | - | 500,000,000 |
Class U | - | 500,000,000 |
Class V | - | 500,000,000 |
Class W | - | 100,000,000 |
Class X | - | 50,000,000 |
Class Y | - | 50,000,000 |
Class Z | - | 50,000,000 |
Class AA | - | 50,000,000 |
Class BB | - | 50,000,000 |
Class CC | - | 50,000,000 |
Class DD | - | 100,000,000 |
Class EE | - | 100,000,000 |
Class FF | - | 50,000,000 |
Class GG | - | 50,000,000 |
Class HH | - | 50,000,000 |
Class II | - | 100,000,000 |
Class JJ | - | 100,000,000 |
Class KK | - | 100,000,000 |
Class LL | - | 100,000,000 |
Class MM | - | 100,000,000 |
Class NN | - | 100,000,000 |
Class OO | - | 100,000,000 |
Class PP | - | 100,000,000 |
Class QQ | - | 100,000,000 |
Class RR | - | 100,000,000 |
Class SS | - | 100,000,000 |
Class TT | - | 100,000,000 |
Class UU | - | 100,000,000 |
Class VV | - | 100,000,000 |
Class WW | - | 100,000,000 |
Class YY | - | 100,000,000 |
Class ZZ | - | 100,000,000 |
Class AAA | - | 100,000,000 |
Class BBB | - | 100,000,000 |
Class CCC | - | 100,000,000 |
Class DDD | - | 100,000,000 |
Class EEE | - | 100,000,000 |
Class FFF | - | 100,000,000 |
Class GGG | - | 100,000,000 |
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Class HHH | - | 100,000,000 |
Class III | - | 100,000,000 |
Class JJJ | - | 100,000,000 |
Class KKK | - | 100,000,000 |
Class LLL | - | 100,000,000 |
Class MMM | - | 100,000,000 |
Class NNN | - | 100,000,000 |
Class OOO | - | 100,000,000 |
Class PPP | - | 100,000,000 |
Class QQQ | - | 2,500,000,000 |
Class RRR | - | 2,500,000,000 |
Class SSS | - | 100,000,000 |
Class TTT | - | 50,000,000 |
Class UUU | - | 50,000,000 |
Class VVV | - | 50,000,000 |
Class WWW | - | 50,000,000 |
Class XXX | - | 100,000,000 |
Class YYY | - | 100,000,000 |
Class ZZZ | - | 100,000,000 |
Class AAAA | - | 50,000,000,000 |
Class BBBB | - | 300,000,000 |
Class CCCC | - | 300,000,000 |
Class DDDD | - | 300,000,000 |
Class EEEE | - | 100,000,000 |
Class FFFF | - | 100,000,000 |
Class GGGG | - | 100,000,000 |
Class HHHH | - | 100,000,000 |
Class IIII | - | 100,000,000 |
Class JJJJ | - | 100,000,000 |
Class KKKK | - | 100,000,000 |
Class LLLL | - | 100,000,000 |
Class MMMM | - | 100,000,000 |
Class NNNN | - | 100,000,000 |
Class OOOO | - | 100,000,000 |
Class PPPP | - | 100,000,000 |
Class QQQQ | - | 100,000,000 |
Class RRRR | - | 100,000,000 |
Class SSSS | - | 100,000,000 |
Class TTTT | - | 100,000,000 |
Class UUUU | - | 100,000,000 |
Class VVVV | - | 100,000,000 |
Class WWWW | - | 100,000,000 |
Class XXXX | - | 100,000,000 |
Class YYYY | - | 100,000,000 |
Class ZZZZ | - | 100,000,000 |
Class AAAAA | - | 100,000,000 |
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Class BBBBB | - | 750,000,000 |
Class CCCCC | - | 100,000,000 |
Class DDDDD | - | 100,000,000 |
Class EEEEE | - | 100,000,000 |
Class FFFFF | - | 100,000,000 |
Class GGGGG | - | 100,000,000 |
Class HHHHH | - | 100,000,000 |
Class IIIII | - | 100,000,000 |
Class JJJJJ | - | 100,000,000 |
Class KKKKK | - | 300,000,000 |
Class LLLLL | - | 100,000,000 |
Class MMMMM | - | 100,000,000 |
Class NNNNN | - | 100,000,000 |
Class OOOOO | - | 100,000,000 |
Class PPPPP | - | 100,000,000 |
Class QQQQQ | - | 100,000,000 |
Class RRRRR | - | 100,000,000 |
Class SSSSS | - | 100,000,000 |
Class TTTTT | - | 300,000,000 |
Class UUUUU | - | 100,000,000 |
Class VVVVV | - | 100,000,000 |
Class WWWWW | - | 100,000,000 |
Class XXXXX | - | 100,000,000 |
Class YYYYY | - | 100,000,000 |
Class ZZZZZ | - | 100,000,000 |
Class AAAAAA | - | 100,000,000 |
Class BBBBBB | - | 100,000,000 |
Class CCCCCC | - | 100,000,000 |
Class DDDDDD | - | 100,000,000 |
Class EEEEEE | - | 100,000,000 |
Class FFFFFF | - | 100,000,000 |
Class GGGGGG | - | 100,000,000 |
Class HHHHHH | - | 100,000,000 |
Class IIIIII | - | 100,000,000 |
Class JJJJJJ | - | 100,000,000 |
Class KKKKKK | - | 100,000,000 |
Class LLLLLL | - | 100,000,000 |
Class MMMMMM | - | 100,000,000 |
Class NNNNNN | - | 100,000,000 |
Class OOOOOO | - | 100,000,000 |
Class PPPPPP | - | 100,000,000 |
Class QQQQQQ | - | 100,000,000 |
Class RRRRRR | - | 100,000,000 |
Class SSSSSS | - | 100,000,000 |
Class TTTTTT | - | 100,000,000 |
Class Select | - | 700,000,000 |
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Class Beta 2 | - | 1,000,000 |
Class Beta 3 | - | 1,000,000 |
Class Beta 4 | - | 1,000,000 |
Class Principal Money | - | 700,000,000 |
Class Gamma 2 | - | 1,000,000 |
Class Gamma 3 | - | 1,000,000 |
Class Gamma 4 | - | 1,000,000 |
Class Bear Stearns | ||
Money | - | 2,500,000,000 |
Class Bear Stearns | ||
Municipal Money | - | 1,500,000,000 |
Class Bear Stearns | ||
Government Money | - | 1,000,000,000 |
Class Delta 4 | - | 1,000,000 |
Class Epsilon 1 | - | 1,000,000 |
Class Epsilon 2 | - | 1,000,000 |
Class Epsilon 3 | - | 1,000,000 |
Class Epsilon 4 | - | 1,000,000 |
Class Zeta 1 | - | 1,000,000 |
Class Zeta 2 | - | 1,000,000 |
Class Zeta 3 | - | 1,000,000 |
Class Zeta 4 | - | 1,000,000 |
Class Eta 1 | - | 1,000,000 |
Class Eta 2 | - | 1,000,000 |
Class Eta 3 | - | 1,000,000 |
Class Eta 4 | - | 1,000,000 |
Class Theta 1 | - | 1,000,000 |
Class Theta 2 | - | 1,000,000 |
Class Theta 3 | - | 1,000,000 |
Class Theta 4 | - | 1,000,000 |
for a total of 85,423,000,000 shares classified into separate classes of Common Stock.
FIFTH: The undersigned President of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
[SIGNATURE PAGE FOLLOWS]
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IN WITNESS WHEREOF, The RBB Fund, Inc. has caused these presents to be signed in its name and on its behalf by its President and attested by its Secretary on the 2nd day of February, 2018.
ATTEST: | THE RBB FUND, INC. | ||||
By: | /s/ James G. Shaw | By: | /s/ Salvatore Faia . | ||
James G. Shaw | Salvatore Faia | ||||
Secretary | President |
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