As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/23/18  Alger Funds II                    485BPOS     2/28/18    5:4.4M                                   Merrill Corp-MD/FA
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Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   2.58M 
 2: EX-99.(A-2)  Miscellaneous Exhibit                              HTML     10K 
 3: EX-99.(D-2)  Miscellaneous Exhibit                              HTML     18K 
 4: EX-99.(D-3)  Miscellaneous Exhibit                              HTML     29K 
 5: EX-99.(J)   Miscellaneous Exhibit                               HTML      6K 

Exhibit 99.(a-2)

 

THE ALGER FUNDS II

 

Certificate of Amendment and Termination of

 

Alger Mid Cap Focus Fund

 

The undersigned, being the Secretary of The Alger Funds II (the “Trust”), a trust with transferable shares of the type commonly called a Massachusetts business trust, does hereby certify that, pursuant to the authority conferred upon the Trustees of the Trust by Sections 6.2(b) and 9.3 of the Amended and Restated Agreement and Declaration of Trust dated September 13, 2012, as amended to date, and by the affirmative vote of a majority of the Trustees at a meeting duly called and held on September 12, 2017, Alger Mid Cap Focus Fund, a series of the Trust, is terminated effective upon the filing of this Certificate of Amendment and Termination with the Secretary of the Commonwealth of Massachusetts.

 

The Trustees further direct that, upon the execution of this Certificate of Amendment and Termination, the Trust take all necessary action to file a copy of this Certificate of Amendment Termination with the Secretary of The Commonwealth of Massachusetts and at any other place required by law or by the Declaration of Trust.

 

IN WITNESS WHEREOF, the undersigned has set his hand and seal this 24th day of January, 2018.

 

	/s/ Tina Payne
	Tina Payne, Secretary

 

 

ACKNOWLEDGEMENT

 

State of New York	)
	) ss.
County of New York	)

 

January 24, 2018

 

Then personally appeared the above named Tina Payne and acknowledged the foregoing instrument to be her free act and deed before me.

 

	/s/ Lisa Moss
	Notary Public
	My Commission Expires: April 16, 2018

 

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/24  Alger Funds II                    485BPOS     2/28/24   32:17M                                    Donnelley … Solutions/FA
 4/06/23  Alger Funds II                    485BPOS     4/06/23   25:11M                                    Donnelley … Solutions/FA
 2/27/23  Alger Funds II                    485BPOS     2/28/23   29:11M                                    Donnelley … Solutions/FA
 2/25/22  Alger Funds II                    485BPOS     2/28/22   32:10M                                    Donnelley … Solutions/FA
 2/26/21  Alger Funds II                    485BPOS     2/28/21  114:15M                                    Donnelley … Solutions/FA