EX-99.(A)(44) 3 d32192dex99a44.htm AMENDMENT NO. 43 TO ARTICLES OF INCORPORATION Amendment No. 43 to Articles of Incorporation

Exhibit (a)(44)

BMO FUNDS, INC.

AMENDMENT NO. 43

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 create the BMO Disciplined International Equity Fund and the BMO Global Long/Short Equity Fund, each as an additional class of common stock with Series A, Series I, Series R3, and Series R6 series of shares.

“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 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 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 Pyrford International Stock Fund

   Series Y    Indefinite

BMO Short Tax-Free Fund

   Series Y    Indefinite

BMO Growth Allocation Fund

   Series Y    Indefinite

BMO Aggressive Allocation Fund

   Series Y    Indefinite

BMO Conservative Allocation Fund

   Series Y    Indefinite

BMO Balanced Allocation Fund

   Series Y    Indefinite

BMO Moderate Allocation Fund

   Series Y    Indefinite

BMO Target Retirement 2010 Fund

   Series Y    Indefinite


CLASS

  

SERIES

  

AUTHORIZED

NUMBER

OF SHARES

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 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

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 LGM 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 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 Growth Allocation Fund

   Series I    Indefinite

BMO Aggressive Allocation Fund

   Series I    Indefinite

BMO Conservative Allocation Fund

   Series I    Indefinite

BMO Balanced Allocation Fund

   Series I    Indefinite

BMO Moderate Allocation 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

 

2


CLASS

  

SERIES

  

AUTHORIZED

NUMBER

OF SHARES

BMO Target Retirement 2050 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 Alternative Strategies Fund

   Series I    Indefinite

BMO Disciplined International Equity Fund

   Series I    Indefinite

BMO Global Long/Short Equity Fund

   Series I    Indefinite

Class A

     

BMO Low Volatility Equity Fund

   Series A    Indefinite

BMO Dividend Income Fund

   Series A    Indefinite

BMO Large-Cap Value Fund

   Series A    Indefinite

BMO Large-Cap Growth Fund

   Series A    Indefinite

BMO Mid-Cap Value Fund

   Series A    Indefinite

BMO Mid-Cap Growth Fund

   Series A    Indefinite

BMO Small-Cap Value Fund

   Series A    Indefinite

BMO Small-Cap Core Fund

   Series A    Indefinite

BMO Global Low Volatility Equity Fund

   Series A    Indefinite

BMO Pyrford Global Equity Fund

   Series A    Indefinite

BMO Pyrford International Stock Fund

   Series A    Indefinite

BMO LGM Emerging Markets Equity Fund

   Series A    Indefinite

BMO TCH Emerging Markets Bond Fund

   Series A    Indefinite

BMO Ultra Short Tax-Free Fund

   Series A    Indefinite

BMO Short Tax-Free Fund

   Series A    Indefinite

BMO Short-Term Income Fund

   Series A    Indefinite

BMO Intermediate Tax-Free Fund

   Series A    Indefinite

BMO Mortgage Income Fund

   Series A    Indefinite

BMO TCH Intermediate Income Fund

   Series A    Indefinite

BMO TCH Corporate Income Fund

   Series A    Indefinite

BMO TCH Core Plus Bond Fund

   Series A    Indefinite

BMO Monegy High Yield Bond Fund

   Series A    Indefinite

BMO Multi-Asset Income Fund

   Series A    Indefinite

BMO Alternative Strategies Fund

   Series A    Indefinite

BMO Disciplined International Equity Fund

   Series A    Indefinite

BMO Global Long/Short Equity Fund

   Series A    Indefinite

 

3


CLASS

  

SERIES

  

AUTHORIZED

NUMBER

OF SHARES

Class R3

     

BMO Growth Allocation Fund

   Series R3    Indefinite

BMO Aggressive Allocation Fund

   Series R3    Indefinite

BMO Conservative Allocation Fund

   Series R3    Indefinite

BMO Balanced Allocation Fund

   Series R3    Indefinite

BMO Moderate Allocation Fund

   Series R3    Indefinite

BMO Target Retirement 2010 Fund

   Series R3    Indefinite

BMO Target Retirement 2020 Fund

   Series R3    Indefinite

BMO Target Retirement 2030 Fund

   Series R3    Indefinite

BMO Target Retirement 2040 Fund

   Series R3    Indefinite

BMO Target Retirement 2050 Fund

   Series R3    Indefinite

BMO Target Retirement 2015 Fund

   Series R3    Indefinite

BMO Target Retirement 2025 Fund

   Series R3    Indefinite

BMO Target Retirement 2035 Fund

   Series R3    Indefinite

BMO Target Retirement 2045 Fund

   Series R3    Indefinite

BMO Target Retirement 2055 Fund

   Series R3    Indefinite

BMO Mid-Cap Value Fund

   Series R3    Indefinite

BMO Mid-Cap Growth Fund

   Series R3    Indefinite

BMO Small-Cap Value Fund

   Series R3    Indefinite

BMO Pyrford International Stock Fund

   Series R3    Indefinite

BMO Disciplined International Equity Fund

   Series R3    Indefinite

BMO Global Long/Short Equity Fund

   Series R3    Indefinite

Class R6

     

BMO Growth Allocation Fund

   Series R6    Indefinite

BMO Aggressive Allocation Fund

   Series R6    Indefinite

BMO Conservative Allocation Fund

   Series R6    Indefinite

BMO Balanced Allocation Fund

   Series R6    Indefinite

BMO Moderate Allocation Fund

   Series R6    Indefinite

BMO Target Retirement 2010 Fund

   Series R6    Indefinite

BMO Target Retirement 2020 Fund

   Series R6    Indefinite

BMO Target Retirement 2030 Fund

   Series R6    Indefinite

BMO Target Retirement 2040 Fund

   Series R6    Indefinite

BMO Target Retirement 2050 Fund

   Series R6    Indefinite

BMO Target Retirement 2015 Fund

   Series R6    Indefinite

BMO Target Retirement 2025 Fund

   Series R6    Indefinite

BMO Target Retirement 2035 Fund

   Series R6    Indefinite

BMO Target Retirement 2045 Fund

   Series R6    Indefinite

BMO Target Retirement 2055 Fund

   Series R6    Indefinite

BMO Mid-Cap Value Fund

   Series R6    Indefinite

BMO Mid-Cap Growth Fund

   Series R6    Indefinite

BMO Small-Cap Value Fund

   Series R6    Indefinite

BMO Pyrford International Stock Fund

   Series R6    Indefinite

 

4


CLASS

  

SERIES

  

AUTHORIZED

NUMBER

OF SHARES

BMO Disciplined International Equity Fund

   Series R6    Indefinite

BMO Global Long/Short Equity Fund

   Series R6       Indefinite’”

This Amendment to the Articles of Incorporation of the Corporation was authorized by the Board of Directors on August 12, 2015 in accordance with Sections 180.1002(8) and 180.0602(1)(a) and (b) of the Wisconsin Statutes. Shareholder approval was not required. Prior to this Amendment, none of the shares of the BMO Disciplined International Equity Fund or of the BMO Global Long/Short Equity Fund have been issued.

Executed this 14th day of August 2015.

 

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

This instrument was drafted by:

Pamela M. Krill

Godfrey & Kahn, S.C.

780 N. Water Street

Milwaukee, Wisconsin 53202

 

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