EX-99.(A)(VI) 3 a07-13925_1ex99davi.htm EX-99.(A)(VI)

EXHIBIT 23.(a)(vi)

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

OF

LORD ABBETT AFFILIATED FUND, INC.

LORD ABBETT AFFILIATED FUND, INC. (hereinafter called the “Corporation”), a Maryland corporation having its principal office c/o The Prentice-Hall Corporation System, 7 St. Paul Street, Suite 1660, Baltimore, Maryland 21202, hereby certifies to the State Department of Assessments and Taxation of Maryland, that:

FIRST:  The Articles of Incorporation of the Corporation (“Articles”), as heretofore amended, are further amended by renaming all of the issued and unissued shares of Class Y shares as Class I shares.

SECOND:  The foregoing amendment to the Articles was approved by a majority of the entire Board of Directors; the foregoing amendment is limited to a change expressly permitted by Section 2-605(a)(2) of the Maryland General Corporation Law and shall not change the preferences, conversion or other rights, voting powers, restrictions, limitations as to dividends, qualifications, or terms or conditions of redemption of the shares so renamed.

THIRD:  Pursuant to Section 2-610.1 of the Maryland General Corporation Law, the amendment to the Articles set forth herein shall become effective on September 28, 2007.

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

IN WITNESS WHEREOF, the Corporation has caused these presents to be signed in its name and on its behalf by its Vice President and Secretary, and witnessed by its Vice President and Assistant Secretary on August 30, 2007.

LORD ABBETT AFFILIATED FUND, INC.

 

 

 

 

 

By:

/s/ Lawrence H. Kaplan

 

 

 

Lawrence H. Kaplan

 

 

Vice President and Secretary

 

 

 

WITNESS:

 

 

 

 

 

 

 

 

/s/ Christina T. Simmons

 

Christina T. Simmons

 

 

Vice President and Assistant Secretary

 

 

 




THE UNDERSIGNED, Vice President and Secretary of LORD ABBETT AFFILIATED FUND, INC., who executed on behalf of said Corporation the foregoing Articles of Amendment, of which this Certificate is made a part, hereby acknowledges, in the name and on behalf of said Corporation, the foregoing Articles of Amendment 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 authorization and approval thereof are true in all material respects under the penalties of perjury.

/s/ Lawrence H. Kaplan

 

Lawrence H. Kaplan

Vice President and Secretary