BMO FUNDS, INC.

AMENDMENT NO. 30

TO

ARTICLES OF INCORPORATION

The undersigned officer of BMO Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1003 of the Wisconsin Statutes, the following Amendment of the Corporation’s Articles of Incorporation, as amended (the “Articles”) was duly adopted to remove the BMO Aggregate Bond Fund as a class of the Corporation.

“The Articles are hereby amended as follows:

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	SERIES	AUTHORIZED NUMBER OF SHARES
Investor Class
BMO Large-Cap Value Fund	Series Y	Indefinite
BMO Government Income Fund	Series Y	Indefinite
BMO Short-Intermediate Bond Fund	Series Y	Indefinite
BMO Mid-Cap Growth Fund	Series Y	Indefinite
BMO Prime Money Market Fund	Series Y	Indefinite
BMO Government Money Market Fund	Series Y	Indefinite
BMO Short-Term Income Fund	Series Y	Indefinite
BMO Large-Cap Growth Fund	Series Y	Indefinite
BMO Mid-Cap Value Fund	Series Y	Indefinite
BMO Intermediate Tax-Free Fund	Series Y	Indefinite
Marshall International Stock Fund	Series Y	Indefinite
BMO Small-Cap Growth Fund	Series Y	Indefinite
BMO Tax-Free Money Market Fund	Series Y	Indefinite
BMO Lloyd George Emerging Markets Equity Fund	Series Y	Indefinite
BMO TCH Core Plus Bond Fund	Series Y	Indefinite
BMO TCH Corporate Income Fund	Series Y	Indefinite
BMO Ultra Short Tax-Free Fund	Series Y	Indefinite
BMO Small-Cap Value Fund	Series Y	Indefinite
BMO Dividend Income Fund	Series Y	Indefinite
BMO Monegy High Yield Bond Fund	Series Y	Indefinite
BMO Pyrford Global Strategic Return Fund	Series Y	Indefinite
BMO Pyrford International Stock Fund	Series Y	Indefinite
BMO Low Volatility Equity Fund	Series Y	Indefinite
BMO Short Tax-Free Fund	Series Y	Indefinite
BMO TCH Emerging Markets Bond Fund	Series Y	Indefinite
BMO Aggressive Allocation Fund	Series Y	Indefinite
BMO Aggressive Stock Fund	Series Y	Indefinite
BMO Diversified Income Fund	Series Y	Indefinite
BMO Diversified Stock Fund	Series Y	Indefinite
BMO Growth Balanced Fund	Series Y	Indefinite
BMO Moderate Balanced Fund	Series Y	Indefinite
BMO Target Retirement 2010 Fund	Series Y	Indefinite
BMO Target Retirement 2020 Fund	Series Y	Indefinite
BMO Target Retirement 2030 Fund	Series Y	Indefinite
BMO Target Retirement 2040 Fund	Series Y	Indefinite
BMO Target Retirement 2050 Fund	Series Y	Indefinite

CLASS	SERIES	AUTHORIZED NUMBER OF SHARES
Institutional Class
BMO Prime Money Market Fund	Series I	Indefinite
BMO Government Money Market Fund	Series I	Indefinite
BMO Tax-Free Money Market Fund	Series I	Indefinite
BMO Government Income Fund	Series I	Indefinite
BMO Short-Intermediate Bond Fund	Series I	Indefinite
BMO Short-Term Income Fund	Series I	Indefinite
BMO Small-Cap Growth Fund	Series I	Indefinite
BMO Mid-Cap Growth Fund	Series I	Indefinite
BMO Mid-Cap Value Fund	Series I	Indefinite
BMO Large-Cap Growth Fund	Series I	Indefinite
BMO Large-Cap Value Fund	Series I	Indefinite
BMO Lloyd George Emerging Markets Equity Fund	Series I	Indefinite
BMO TCH Core Plus Bond Fund	Series I	Indefinite
BMO TCH Corporate Income Fund	Series I	Indefinite
BMO Ultra Short Tax-Free Fund	Series I	Indefinite
BMO Intermediate Tax-Free Fund	Series I	Indefinite
Marshall International Stock Fund	Series I	Indefinite
BMO Small-Cap Value Fund	Series I	Indefinite
BMO Dividend Income Fund	Series I	Indefinite
BMO Monegy High Yield Bond Fund	Series I	Indefinite
BMO Pyrford Global Strategic Return Fund	Series I	Indefinite
BMO Pyrford International Stock Fund	Series I	Indefinite
BMO Low Volatility Equity Fund	Series I	Indefinite
BMO Short Tax-Free Fund	Series I	Indefinite
BMO TCH Emerging Markets Bond Fund	Series I	Indefinite
BMO Aggressive Allocation Fund	Series I	Indefinite
BMO Aggressive Stock Fund	Series I	Indefinite
BMO Diversified Income Fund	Series I	Indefinite
BMO Diversified Stock Fund	Series I	Indefinite
BMO Growth Balanced Fund	Series I	Indefinite
BMO Moderate Balanced Fund	Series I	Indefinite
BMO Target Retirement 2010 Fund	Series I	Indefinite
BMO Target Retirement 2020 Fund	Series I	Indefinite
BMO Target Retirement 2030 Fund	Series I	Indefinite
BMO Target Retirement 2040 Fund	Series I	Indefinite
BMO Target Retirement 2050 Fund	Series I	Indefinite
Retirement Class
BMO Aggressive Allocation Fund	Series R-3	Indefinite
BMO Aggressive Stock Fund	Series R-3	Indefinite
BMO Diversified Income Fund	Series R-3	Indefinite
BMO Diversified Stock Fund	Series R-3	Indefinite
BMO Growth Balanced Fund	Series R-3	Indefinite
BMO Moderate Balanced Fund	Series R-3	Indefinite
BMO Target Retirement 2010 Fund	Series R-3	Indefinite
BMO Target Retirement 2020 Fund	Series R-3	Indefinite
BMO Target Retirement 2030 Fund	Series R-3	Indefinite
BMO Target Retirement 2040 Fund	Series R-3	Indefinite
BMO Target Retirement 2050 Fund	Series R-3	Indefinite
BMO Aggressive Allocation Fund	Series R-6	Indefinite
BMO Aggressive Stock Fund	Series R-6	Indefinite
BMO Diversified Income Fund	Series R-6	Indefinite
BMO Diversified Stock Fund	Series R-6	Indefinite

2

CLASS	SERIES	AUTHORIZED NUMBER OF SHARES
Retirement Class
BMO Growth Balanced Fund	Series R-6	Indefinite
BMO Moderate Balanced Fund	Series R-6	Indefinite
BMO Target Retirement 2010 Fund	Series R-6	Indefinite
BMO Target Retirement 2020 Fund	Series R-6	Indefinite
BMO Target Retirement 2030 Fund	Series R-6	Indefinite
BMO Target Retirement 2040 Fund	Series R-6	Indefinite
BMO Target Retirement 2050 Fund	Series R-6	Indefinite’”

This Amendment to the Articles of Incorporation of the Corporation was adopted by the Board of Directors on May 8, 2013 and by the shareholders of the BMO Aggregate Bond Fund on August 12, 2013 in accordance with Section 180.1003 of the Wisconsin Statutes.

Executed this 16th day of August, 2013.

BMO FUNDS, INC.
By:	/s/John M. Blaser
	John M. Blaser, President

This instrument was drafted by:

Laura Hawkins

Godfrey & Kahn, S.C.

780 N. Water Street

Milwaukee, Wisconsin 53202

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