EX-99.(A)(51) 3 d369684dex99a51.htm AMENDMENT NO. 50 TO ARTICLES OF INCORPORATION DATED MAY 8, 2017 Amendment No. 50 to Articles of Incorporation dated May 8, 2017

Exhibit A51

TO BE EFFECTIVE AT 8:00 A.M. CENTRAL TIME, ON MAY 8, 2017

(THE “EFFECTIVE TIME”)

BMO FUNDS, INC.

AMENDMENT NO. 50

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 to the Corporation’s Articles of Incorporation, as amended (the “Articles”), was duly adopted to (i) create the F3 series of shares for the BMO Pyrford International Stock Fund and (ii) change the name of the BMO Mortgage Income Fund to “BMO Strategic 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 Strategic 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

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 In-Retirement 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 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 Institutional Prime Money Market Fund

   Series Y      Indefinite
Institutional Class        

BMO Strategic 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


CLASS    SERIES     

AUTHORIZED

NUMBER

OF SHARES

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

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 Global Low Volatility Equity Fund

   Series I      Indefinite

BMO Small-Cap Core 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 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 Strategic 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 Alternative Strategies Fund

   Series A      Indefinite

BMO Disciplined International Equity Fund

   Series A      Indefinite

BMO Global Long/Short Equity Fund

   Series A      Indefinite
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 In-Retirement Fund

   Series R3      Indefinite

 

2


CLASS    SERIES     

AUTHORIZED

NUMBER

OF SHARES

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 In-Retirement 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

BMO Disciplined International Equity Fund

   Series R6      Indefinite

BMO Global Long/Short Equity Fund

   Series R6      Indefinite

BMO Large-Cap Value Fund

   Series R6      Indefinite

BMO Large-Cap Growth Fund

   Series R6      Indefinite
Premier Class        

BMO Prime Money Market Fund

   Premier Class      Indefinite

BMO Government Money Market Fund

   Premier Class      Indefinite

BMO Tax-Free Money Market Fund

   Premier Class      Indefinite

BMO Institutional Prime Money Market Fund

   Premier Class      Indefinite
Class F3        

BMO Pyrford International Stock Fund

   Series F3         Indefinite’”

 

3


This Amendment to the Articles of Incorporation of the Corporation was adopted by the Board of Directors on February 8, 2017 in accordance with Section 180.1002(8) and 180.0602(1)(a), (b), and (c) of the Wisconsin Statutes. Shareholder approval was not required. Prior to this amendment, none of the F3 series of shares of the BMO Pyrford International Stock Fund has been issued.

Executed this 1st day of May, 2017.

 

BMO FUNDS, INC.  
By:    

/s/ John M. Blaser

 
  John M. Blaser  
  President  

This instrument was drafted by:

Michael J. Murphy

BMO Financial Corp.

111 East Kilbourn Avenue, Suite 200

Milwaukee, Wisconsin 53202    

 

4