Form N-SAR
Item 77 I
Terms of New or Amended Securities
The RBB Fund, Inc.


The Company incorporates herein by reference Articles
Supplementary of Registrant for Class YYYY and ZZZZ shares
of the S1 Fund: I Class and R Class, respectively, filed as
exhibit (a)(57) to the Registrant's Post-Effective Amendment
No. 135 as filed electronically with the SEC on July 19,
2010 (Accession No. 0001193125-10-161016).

The Company incorporates herein by reference Articles
Supplementary of Registrant for Class AAAAA and BBBBB shares
of the Robeco Boston Partners Long/Short Research Fund:
Investor Class and Institutional Class, respectively, filed
as exhibit (a)(58) to the Registrant's Post-Effective
Amendment No. 136 as filed electronically with the SEC on
August 6, 2010 (Accession No. 0001193125-10-181363).