EX-99.A.12 2 d406454dex99a12.htm ARTICLES AMENDMENT DATED JUNE 2, 2017 Articles Amendment dated June 2, 2017

Exhibit (a)(12)

AMENDMENT OF AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF

ARTISAN PARTNERS FUNDS, INC.

The undersigned Secretary of Artisan Partners Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1002 of the Wisconsin Business Corporation Law and Article IV of the Corporation’s Amended and Restated Articles of Incorporation (the “Restated Articles”), the following Amendment was duly adopted to create the Investor Shares and Institutional Shares series of Artisan Global Discovery Fund:

“Article IV is hereby amended by deleting Section A of Article IV in its entirety and replacing it with the following:

‘A.    The Corporation is authorized to issue an indefinite number of shares of common stock, $.01 par value per share. Subject to the following paragraph, the authorized shares are classified as follows:

 

Class

  

Series

   Authorized
Number of Shares
  

Artisan Small Cap Fund

  

Investor Shares

   Indefinite   

Artisan Small Cap Fund

  

Institutional Shares

   Indefinite   

Artisan Small Cap Fund

  

Advisor Shares

   Indefinite   

Artisan International Fund

  

Investor Shares

   Indefinite   

Artisan International Fund

  

Institutional Shares

   Indefinite   

Artisan International Fund

  

Advisor Shares

   Indefinite   

Artisan Mid Cap Fund

  

Investor Shares

   Indefinite   

Artisan Mid Cap Fund

  

Institutional Shares

   Indefinite   

Artisan Mid Cap Fund

  

Advisor Shares

   Indefinite   

Artisan Mid Cap Value Fund

  

Investor Shares

   Indefinite   

Artisan Mid Cap Value Fund

  

Institutional Shares

   Indefinite   

Artisan Mid Cap Value Fund

  

Advisor Shares

   Indefinite   

Artisan International Small Cap Fund

  

Investor Shares

   Indefinite   

Artisan International Small Cap Fund

  

Institutional Shares

   Indefinite   

Artisan International Value Fund

  

Investor Shares

   Indefinite   

Artisan International Value Fund

  

Institutional Shares

   Indefinite   

Artisan International Value Fund

  

Advisor Shares

   Indefinite   

Artisan Value Fund

  

Investor Shares

   Indefinite   

Artisan Value Fund

  

Institutional Shares

   Indefinite   

Artisan Value Fund

  

Advisor Shares

   Indefinite   

Artisan Emerging Markets Fund

  

Investor Shares

   Indefinite   

Artisan Emerging Markets Fund

  

Institutional Shares

   Indefinite   

Artisan Global Value Fund

  

Investor Shares

   Indefinite   

Artisan Global Value Fund

  

Institutional Shares

   Indefinite   

Artisan Global Value Fund

  

Advisor Shares

   Indefinite   

Artisan Global Opportunities Fund

  

Investor Shares

   Indefinite   


Exhibit (a)(12)

 

Class

  

Series

   Authorized
Number of Shares
  

Artisan Global Opportunities Fund

  

Institutional Shares

   Indefinite   

Artisan Global Opportunities Fund

  

Advisor Shares

   Indefinite   

Artisan Global Equity Fund

  

Investor Shares

   Indefinite   

Artisan Global Equity Fund

  

Institutional Shares

   Indefinite   

Artisan High Income Fund

  

Investor Shares

   Indefinite   

Artisan High Income Fund

  

Institutional Shares

   Indefinite   

Artisan High Income Fund

  

Advisor Shares

   Indefinite   

Artisan Developing World Fund

  

Investor Shares

   Indefinite   

Artisan Developing World Fund

  

Institutional Shares

   Indefinite   

Artisan Developing World Fund

  

Advisor Shares

   Indefinite   

Artisan Thematic Fund

  

Investor Shares

   Indefinite   

Artisan Global Discovery Fund

  

Investor Shares

   Indefinite   

Artisan Global Discovery Fund

  

Institutional Shares

   Indefinite   

The remaining shares shall remain unclassified until action is taken by the Board of Directors pursuant to the following paragraph.’”

This Amendment to the Restated Articles was adopted by the Board of Directors of the Corporation on May 31, 2017 without shareholder approval in accordance with Sections 180.1002(8) and 180.0602(1)(a) and (b). Prior to this Amendment, none of the Investor Shares or Institutional Shares of Artisan Global Discovery Fund have been issued.

Executed this 2nd day of June, 2017.

 

ARTISAN PARTNERS FUNDS, INC.
By:  

/s/ Sarah A. Johnson

  Sarah A. Johnson, Secretary

This instrument was drafted by:

Leah N. Cry

Godfrey & Kahn, S.C.

One East Main Street, Suite 500

Madison, Wisconsin 53703

 

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