EX-99.A.16 2 dex99a16.htm AMENDMENT NO. 15 TO ARTICLES OF INCORPORATION Amendment No. 15 to Articles of Incorporation

Exhibit (a.16)

 

MARSHALL FUNDS, INC.

 

AMENDMENT NO. 15

TO

ARTICLES OF INCORPORATION

 

The undersigned Secretary of Marshall Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1002 of the Wisconsin Statutes, the following Amendment was duly adopted to create the Series I series of the Marshall Tax-Free Money Market Fund.

 

“Section (a) of Article IV is hereby amended by deleting section (a) thereof and inserting the following as a new paragraph:

 

‘(a) The Corporation is authorized to issue an indefinite number of shares of common stock, par value $.0001 per share. Subject to the following paragraph, the authorized shares are classified as follows:

 

CLASS

          

Advisor Class

    Series
    Authorized Number of Shares
Marshall Equity Income Fund    Series A    Indefinite
Marshall Government Income Fund    Series A    Indefinite
Marshall Intermediate Bond Fund    Series A    Indefinite
Marshall Mid-Cap Growth Fund    Series A    Indefinite
Marshall Money Market Fund    Series A    Indefinite
Marshall Short-Term Income Fund    Series A    Indefinite
Marshall Large-Cap Growth & Income Fund    Series A    Indefinite
Marshall Mid-Cap Value Fund    Series A    Indefinite
Marshall International Stock Fund    Series A    Indefinite
Marshall Small-Cap Growth Fund    Series A    Indefinite

Investor Class

          
Marshall Equity Income Fund    Series Y    Indefinite
Marshall Government Income Fund    Series Y    Indefinite
Marshall Intermediate Bond Fund    Series Y    Indefinite
Marshall Mid-Cap Growth Fund    Series Y    Indefinite
Marshall Money Market Fund    Series Y    Indefinite
Marshall Government Money Market Fund    Series Y    Indefinite
Marshall Short-Term Income Fund    Series Y    Indefinite
Marshall Large-Cap Growth & Income Fund    Series Y    Indefinite
Marshall Mid-Cap Value Fund    Series Y    Indefinite
Marshall Intermediate Tax-Free Fund    Series Y    Indefinite
Marshall International Stock Fund    Series Y    Indefinite
Marshall Small-Cap Growth Fund    Series Y    Indefinite
Marshall Tax-Free Money Market Fund    Series Y    Indefinite

Institutional Class

          
Marshall Money Market Fund    Series I    Indefinite
Marshall Government Money Market Fund    Series I    Indefinite
Marshall International Stock Fund    Series I    Indefinite
Marshall Tax-Free Money Market Fund    Series I    Indefinite’”

 

This Amendment to the Articles of Incorporation of the Corporation was adopted by the Board of Directors on June 21, 2005 in accordance with Sections 180.1002 and 180.0602 of the Wisconsin Statutes. Shareholder approval was not required. Prior to this Amendment, none of the Series I shares of the Marshall Tax-Free Money Market Fund has been issued.

 

Executed in duplicate this 21st day of June, 2005.

 

MARSHALL FUNDS, INC.

By:

   /s/    DANIEL L. KAMINSKI        
    Daniel L. Kaminski, Secretary

 

This instrument was drafted by:

 

Jasna B. Dolgov

Godfrey & Kahn, S.C.

780 North Water Street

Milwaukee, WI 53202

Tele: 414-273-3500

 

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