EX-99.(A)(45) 13 articlessupp.htm ARTICLES SUPPLEMENTARY articlessupp.htm
 
EXHIBIT (a)(45)

 
AMERICAN CENTURY CAPITAL PORTFOLIOS, INC.

ARTICLES SUPPLEMENTARY


AMERICAN CENTURY CAPITAL PORTFOLIOS, INC., a Maryland corporation whose principal Maryland office is located in Baltimore, Maryland (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST:  The Corporation is registered as an open-end company under the Investment Company Act of 1940.

SECOND:  Pursuant to authority expressly vested in the Board of Directors by Article FIFTH and Article SEVENTH of the Articles of Incorporation of the Corporation, the Board of Directors of the Corporation has increased in some cases and decreased in some cases the number of shares of capital stock of certain series that the Corporation has authority to issue in accordance with Section 2-105(c) of the Maryland General Corporation Law (the “Reallocation”).

THIRD:  Immediately prior to the Reallocation the Corporation had the authority to issue Seven Billion (7,000,000,000) shares of capital stock. Following the Reallocation, the Corporation has the authority to issue Seven Billion (7,000,000,000) shares of capital stock.

FOURTH:  The par value of shares of the Corporation's capital stock before the Reallocation was, and after the Reallocation is, One Cent ($0.01) per share.

FIFTH:  Immediately prior to the Reallocation, the aggregate par value of all shares of stock that the Corporation was authorized to issue was Seventy Million Dollars ($70,000,000). After giving effect to the Reallocation, the aggregate par value of all shares of stock that the Corporation is authorized to issue is Seventy Million Dollars ($70,000,000).

SIXTH:  Immediately prior to the Reallocation, the nine (9) Series of stock of the Corporation and the number of shares and aggregate par value of each was as follows:

Series
Number of Shares
Aggregate Par Value
Equity Income Fund
2,305,000,000
$23,050,000
Value Fund
1,585,000,000
15,850,000
Real Estate Fund
285,000,000
2,850,000
Small Cap Value Fund
840,000,000
8,400,000
Equity Index Fund
650,000,000
6,500,000
Mid Cap Value Fund
135,000,000
1,350,000
Large Company Value Fund
1,140,000,000
11,400,000
NT Large Company Value Fund
30,000,000
300,000
NT Mid Cap Value Fund
30,000,000
300,000
 
The par value of each share of stock in each Series is One Cent ($0.01) per share.
 
1

 
SEVENTH:  Immediately prior to the Reallocation, the number of shares and aggregate par value of each allocated among the Classes of shares is as follows:
 
 
 
Series Name
 
 
Class Name
Number of
Shares
Allocated
 
Aggregate
Par Value
Equity Income Fund
Investor
1,500,000,000
$15,000,000
 
Institutional
240,000,000
2,400,000
 
R
20,000,000
200,000
 
B
20,000,000
200,000
 
A
475,000,000
4,750,000
 
C
50,000,000
500,000
       
Value Fund
Investor
1,250,000,000
$12,500,000
 
Institutional
125,000,000
1,250,000
 
R
20,000,000
200,000
 
C
20,000,000
200,000
 
A
150,000,000
1,500,000
 
B
20,000,000
200,000
       
Real Estate Fund
Investor
125,000,000
$1,250,000
 
Institutional
50,000,000
500,000
 
A
50,000,000
500,000
 
C
20,000,000
200,000
 
R
20,000,000
200,000
 
B
20,000,000
200,000
       
Small Cap Value Fund
Investor
500,000,000
$5,000,000
 
Institutional
150,000,000
1,500,000
 
Advisor
190,000,000
1,900,000
       
Equity Index Fund
Investor
150,000,000
$1,500,000
 
Institutional
500,000,000
5,000,000
       
Mid Cap Value Fund
Investor
75,000,000
$750,000
 
Institutional
20,000,000
200,000
 
Advisor
20,000,000
200,000
 
R
20,000,000
200,000
       
Large Company Value Fund
Investor
550,000,000
$5,500,000
 
Institutional
200,000,000
2,000,000
 
C
50,000,000
500,000
 
R
20,000,000
200,000
 
A
300,000,000
3,000,000
 
B
20,000,000
200,000
       
NT Large Company Value Fund
Institutional
30,000,000
$300,000
       
NT Mid Cap Value Fund
Institutional
30,000,000
$300,000
 
EIGHTH:  Pursuant to authority expressly vested in the Board of Directors by Article FIFTH and Article SEVENTH of the Articles of Incorporation of the Corporation, the Board of Directors of the Corporation has allocated Seven Billion (7,000,000,000) shares of the Seven Billion
 
2

 
(7,000,000,000) shares of authorized capital stock of the Corporation among the nine (9) Series of stock of the Corporation as follows:

Series
Number of Shares
Aggregate Par Value
Equity Income Fund
2,305,000,000
$23,050,000
Value Fund
1,585,000,000
15,850,000
Real Estate Fund
285,000,000
2,850,000
Small Cap Value Fund
890,000,000
8,900,000
Equity Index Fund
460,000,000
4,600,000
Mid Cap Value Fund
135,000,000
1,350,000
Large Company Value Fund
1,140,000,000
11,400,000
NT Large Company Value Fund
100,000,000
1,000,000
NT Mid Cap Value Fund
100,000,000
1,000,000

NINTH: Pursuant to authority expressly vested in the Board of Directors by Article FIFTH and Article SEVENTH of the Articles of Incorporation, the Board of Directors of the Corporation (a) has duly established classes of shares (each hereinafter referred to as a “Class”) for the Series of the capital stock of the Corporation and (b) has allocated the shares designated to the Series in Article EIGHTH above among the Classes of shares.  As a result of the action taken by the Board of Directors, the Classes of shares of the nine (9) Series of stock of the Corporation and the number of shares and aggregate par value of each is as follows:

 
 
Series Name
 
 
Class Name
Number of
Shares
Allocated
 
Aggregate
Par Value
Equity Income Fund
Investor
1,500,000,000
$15,000,000
 
Institutional
240,000,000
2,400,000
 
R
20,000,000
200,000
 
B
20,000,000
200,000
 
A
475,000,000
4,750,000
 
C
50,000,000
500,000
       
Value Fund
Investor
1,250,000,000
$12,500,000
 
Institutional
125,000,000
1,250,000
 
R
20,000,000
200,000
 
C
20,000,000
200,000
 
A
150,000,000
1,500,000
 
B
20,000,000
200,000
       
Real Estate Fund
Investor
125,000,000
$1,250,000
 
Institutional
50,000,000
500,000
 
A
50,000,000
500,000
 
C
20,000,000
200,000
 
R
20,000,000
200,000
 
B
20,000,000
200,000
       
Small Cap Value Fund
Investor
500,000,000
$5,000,000
 
Institutional
200,000,000
2,000,000
 
Advisor
190,000,000
1,900,000
       
 
3

 
 
 
Series Name
 
 
Class Name
Number of
Shares
Allocated
 
Aggregate
Par Value
Equity Index Fund
Investor
150,000,000
1,500,000
 
Institutional
310,000,000
3,100,000
       
Mid Cap Value Fund
Investor
75,000,000
$750,000
 
Institutional
20,000,000
200,000
 
Advisor
20,000,000
200,000
 
R
20,000,000
200,000
       
Large Company Value Fund
Investor
550,000,000
$5,500,000
 
Institutional
200,000,000
2,000,000
 
C
50,000,000
500,000
 
R
20,000,000
200,000
 
A
300,000,000
3,000,000
 
B
20,000,000
200,000
       
NT Large Company Value Fund
Institutional
100,000,000
$1,000,000
       
NT Mid Cap Value Fund
Institutional
100,000,000
$1,000,000
 
TENTH: Except as otherwise provided by the express provisions of these Articles Supplementary, nothing herein shall limit, by inference or otherwise, the discretionary right of the Board of Directors to serialize, classify or reclassify and issue any unissued shares of any Series or Class or any unissued shares that have not been allocated to a Series or Class, and to fix or alter all terms thereof, to the full extent provided by the Articles of Incorporation of the Corporation.

ELEVENTH: A description of the series and classes of shares, including the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions for redemption is set forth in the Articles of Incorporation of the Corporation and is not changed by these Articles Supplementary, except with respect to the creation and/or designation of the various Series.

TWELFTH:  The Board of Directors of the Corporation duly adopted resolutions dividing into Series and Classes the authorized capital stock of the Corporation and allocating shares to each as set forth in these Articles Supplementary.

IN WITNESS WHEREOF, AMERICAN CENTURY CAPITAL PORTFOLIOS, INC. has caused these Articles Supplementary to be signed and acknowledged in its name and on its behalf by its Senior Vice President and attested to by its Assistant Secretary on this 9th day of March, 2009.

ATTEST:
AMERICAN CENTURY CAPITAL PORTFOLIOS, INC.
   
   
/s/ Otis H. Cowan                                                               
/s/ Charles A. Etherington                                           
Name:
Otis H. Cowan
Name:
Charles A. Etherington
Title
Assistant Secretary
Title:
Senior Vice President
   
   
   
   
 
4


THE UNDERSIGNED Senior Vice President of AMERICAN CENTURY CAPITAL PORTFOLIOS, INC., who executed on behalf of said Corporation the foregoing Articles Supplementary to the Charter, of which this certificate is made a part, hereby acknowledges, in the name of and on behalf of said Corporation, the foregoing Articles Supplementary to the Charter to be the corporate act of said Corporation, and further certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects under the penalties of perjury.


Dated:                      March 9, 2009
/s/ Charles A. Etherington                                                     
 
Charles A. Etherington, Senior Vice President
 
 

 
5