TO BE EFFECTIVE ON MARCH 31, 2014

BMO FUNDS, INC.

AMENDMENT NO. 34

TO

ARTICLES OF INCORPORATION

The undersigned officer of BMO Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1002 of the Wisconsin Statutes, the following Amendment of the Corporation’s Articles of Incorporation, as amended (the “Articles”) was duly adopted to redesignate the existing class of shares of the “BMO Short-Intermediate Bond Fund” as the “BMO TCH Intermediate Income Fund”:

“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 Mortgage Income Fund		Series Y		Indefinite
BMO TCH Intermediate Income 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

CLASS	SERIES		AUTHORIZED NUMBER OF SHARES
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
BMO Micro-Cap Fund		Series Y		Indefinite
BMO Global Low Volatility Equity Fund		Series Y		Indefinite
BMO Target Retirement 2015 Fund		Series Y		Indefinite
BMO Target Retirement 2025 Fund		Series Y		Indefinite
BMO Target Retirement 2035 Fund		Series Y		Indefinite
BMO Target Retirement 2045 Fund		Series Y		Indefinite
BMO Target Retirement 2055 Fund		Series Y		Indefinite
BMO Small-Cap Core Fund		Series Y		Indefinite
BMO Pyrford Global Equity Fund		Series Y		Indefinite
BMO Multi-Asset Income Fund		Series Y		Indefinite
BMO Global Natural Resources Fund		Series Y		Indefinite
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 Mortgage Income Fund		Series I		Indefinite
BMO TCH Intermediate Income 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

2

CLASS	SERIES		AUTHORIZED NUMBER OF SHARES
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
BMO Micro-Cap Fund		Series I		Indefinite
BMO Global Low Volatility Equity Fund		Series I		Indefinite
BMO Target Retirement 2015 Fund		Series I		Indefinite
BMO Target Retirement 2025 Fund		Series I		Indefinite
BMO Target Retirement 2035 Fund		Series I		Indefinite
BMO Target Retirement 2045 Fund		Series I		Indefinite
BMO Target Retirement 2055 Fund		Series I		Indefinite
BMO Small-Cap Core Fund		Series I		Indefinite
BMO Pyrford Global Equity Fund		Series I		Indefinite
BMO Multi-Asset Income Fund		Series I		Indefinite
BMO Global Natural Resources 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

3

CLASS	SERIES		AUTHORIZED NUMBER OF SHARES
BMO Target Retirement 2050 Fund		Series R-3		Indefinite
BMO Target Retirement 2015 Fund		Series R-3		Indefinite
BMO Target Retirement 2025 Fund		Series R-3		Indefinite
BMO Target Retirement 2035 Fund		Series R-3		Indefinite
BMO Target Retirement 2045 Fund		Series R-3		Indefinite
BMO Target Retirement 2055 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
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
BMO Target Retirement 2015 Fund		Series R-6		Indefinite
BMO Target Retirement 2025 Fund		Series R-6		Indefinite
BMO Target Retirement 2035 Fund		Series R-6		Indefinite
BMO Target Retirement 2045 Fund		Series R-6		Indefinite
BMO Target Retirement 2055 Fund		Series R-6		Indefinite’’’

This Amendment to the Articles of Incorporation of the Corporation was adopted by the Board of Directors on February 5, 2014 in accordance with Sections 180.1002(8) and 180.0602(1)(c) of the Wisconsin Statutes. Shareholder approval was not required.

Executed this 27th day of March 2014.

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

This instrument was drafted by:

Laura A. Hawkins

Godfrey & Kahn, S.C.

780 N. Water Street

Milwaukee, Wisconsin 53202

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