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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/12/15 Morgan Stanley Inst’l Fund Inc 485BPOS 5/12/15 6:2.2M Merrill Corp-MD/FA → Global Franchise Portfolio ⇒ Class R6 (MGISX) → Multi-Asset Portfolio ⇒ Class IS (MSPMX) |
Document/Exhibit Description Pages Size 1: 485BPOS Post-Effective Amendment HTML 1.33M 2: EX-99.(A)(69) Miscellaneous Exhibit HTML 140K 3: EX-99.(I)(51) Miscellaneous Exhibit HTML 12K 4: EX-99.(I)(52) Miscellaneous Exhibit HTML 24K 5: EX-99.(J) Miscellaneous Exhibit HTML 6K 6: EX-99.(N) Miscellaneous Exhibit HTML 100K
Exhibit (a)(69)
MORGAN STANLEY INSTITUTIONAL FUND, INC.
ARTICLES SUPPLEMENTARY
MORGAN STANLEY INSTITUTIONAL FUND, INC., a Maryland corporation (the “Corporation”), does hereby certify to the State Department of Assessments and Taxation of Maryland (the “Department”) that:
FIRST: The Corporation is registered as an open-end investment company under the Investment Company Act of 1940.
SECOND: The Board of Directors of the Corporation (the “Board of Directors”), at a meeting duly convened and held on February 25-26, 2015, adopted resolutions which: (i) increased the total number of shares of stock which the Corporation has authority to issue to seventy-five billion five hundred million (75,500,000,000) shares of common stock; (ii) established two (2) additional classes of common stock designated as Global Franchise Portfolio — Class IS and Multi-Asset Portfolio — Class IS; and (iii) classified 500,000,000 shares of common stock as shares of Global Franchise Portfolio — Class IS and 500,000,000 shares of common stock as shares of Multi-Asset Portfolio — Class IS.
THIRD: The terms applicable to the classes of common stock designated and classified as set forth above, including any preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption, as set by the Board of Directors, are the same as the terms of the existing classes of common stock which are set forth in the Articles of Restatement of the Corporation, as amended and supplemented (the “Charter”).
FOURTH: As of immediately before the increase in the number of authorized shares as set forth above, the total number of shares of stock of all classes that the Corporation had authority to issue was seventy-four billion five hundred million (74,500,000,000) shares of common stock, having an aggregate par value of eighty million five hundred thousand dollars ($80,500,000) and designated and classified in the following portfolios and classes:
|
NAME OF CLASS |
|
NUMBER OF SHARES OF |
|
|
|
|
|
Active International Allocation Portfolio — Class I |
|
500,000,000 shares |
|
Active International Allocation Portfolio — Class A |
|
1,000,000,000 shares |
|
Active International Allocation Portfolio — Class L |
|
500,000,000 shares |
|
Active International Allocation Portfolio — Class C |
|
500,000,000 shares |
|
Advantage Portfolio — Class I |
|
500,000,000 shares |
|
Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
Advantage Portfolio — Class L |
|
500,000,000 shares |
|
Advantage Portfolio — Class IS |
|
500,000,000 shares |
|
Advantage Portfolio — Class C |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class I |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class A |
|
1,000,000,000 shares |
|
Asian Equity Portfolio — Class L |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class I† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class A† |
|
1,000,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class L† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class IS† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class C† |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class C |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class I |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class A |
|
1,000,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class L |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class IS |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class C |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class I |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Advantage Portfolio — Class L |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class C |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class I |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Discovery Portfolio — Class L |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class C |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class I |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Franchise Portfolio — Class L |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class C |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class I |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Infrastructure Portfolio — Class L |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class IS |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class C |
|
500,000,000 shares |
|
Global Insight Portfolio — Class I |
|
500,000,000 shares |
|
Global Insight Portfolio — Class A |
|
500,000,000 shares |
|
Global Insight Portfolio — Class L |
|
500,000,000 shares |
|
Global Insight Portfolio — Class C |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
Global Quality Portfolio — Class I |
|
500,000,000 shares |
|
Global Quality Portfolio — Class A |
|
500,000,000 shares |
|
Global Quality Portfolio — Class L |
|
500,000,000 shares |
|
Global Quality Portfolio — Class IS |
|
500,000,000 shares |
|
Global Quality Portfolio — Class C |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
Growth Portfolio — Class I |
|
500,000,000 shares |
|
Growth Portfolio — Class A |
|
1,000,000,000 shares |
|
Growth Portfolio — Class L |
|
500,000,000 shares |
|
Growth Portfolio — Class IS |
|
500,000,000 shares |
|
Growth Portfolio — Class C |
|
500,000,000 shares |
|
Insight Portfolio — Class I |
|
500,000,000 shares |
|
Insight Portfolio — Class A |
|
500,000,000 shares |
|
Insight Portfolio — Class L |
|
500,000,000 shares |
|
Insight Portfolio — Class C |
|
500,000,000 shares |
|
International Advantage Portfolio — Class I |
|
500,000,000 shares |
|
International Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
International Advantage Portfolio — Class L |
|
500,000,000 shares |
|
International Advantage Portfolio — Class C |
|
500,000,000 shares |
|
International Equity Portfolio — Class I |
|
500,000,000 shares |
|
International Equity Portfolio — Class A |
|
1,000,000,000 shares |
|
International Equity Portfolio — Class L |
|
500,000,000 shares |
|
International Equity Portfolio — Class IS |
|
500,000,000 shares |
|
International Equity Portfolio — Class C |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
International Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class A |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class H |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
International Small Cap Portfolio — Class I |
|
1,000,000,000 shares |
|
International Small Cap Portfolio — Class A |
|
1,000,000,000 shares |
|
International Small Cap Portfolio — Class L |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class I |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class A |
|
1,000,000,000 shares |
|
Multi-Asset Portfolio — Class L |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class C |
|
500,000,000 shares |
|
Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class I |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class A |
|
1,000,000,000 shares |
|
Small Company Growth Portfolio — Class L |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class IS |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class C |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class A |
|
1,000,000,000 shares |
|
U.S. Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
Total |
|
74,500,000,000 shares |
† The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share, with the exception of the shares of common stock classified as Emerging Markets Domestic Debt Portfolio — Class I, Emerging Markets Domestic Debt Portfolio — Class A, Emerging Markets Domestic Debt Portfolio — Class L, Emerging Markets Domestic Debt Portfolio — Class IS and Emerging Markets Domestic Debt Portfolio — Class C, which have a par value of $0.003 per share.
FIFTH: As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is seventy-five billion five hundred million (75,500,000,000) shares of common stock, having an aggregate par value of eighty-one million five hundred thousand dollars ($81,500,000) and designated and classified in the following portfolios and classes:
|
NAME OF CLASS |
|
NUMBER OF SHARES OF |
|
|
|
|
|
Active International Allocation Portfolio — Class I |
|
500,000,000 shares |
|
Active International Allocation Portfolio — Class A |
|
1,000,000,000 shares |
|
Active International Allocation Portfolio — Class L |
|
500,000,000 shares |
|
Active International Allocation Portfolio — Class C |
|
500,000,000 shares |
|
Advantage Portfolio — Class I |
|
500,000,000 shares |
|
Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
Advantage Portfolio — Class L |
|
500,000,000 shares |
|
Advantage Portfolio — Class IS |
|
500,000,000 shares |
|
Advantage Portfolio — Class C |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class I |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class A |
|
1,000,000,000 shares |
|
Asian Equity Portfolio — Class L |
|
500,000,000 shares |
|
Asian Equity Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class I† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class A† |
|
1,000,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class L† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class IS† |
|
500,000,000 shares |
|
Emerging Markets Domestic Debt Portfolio — Class C† |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets External Debt Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets Leaders Portfolio — Class C |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class I |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class A |
|
1,000,000,000 shares |
|
Emerging Markets Portfolio — Class L |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class IS |
|
500,000,000 shares |
|
Emerging Markets Portfolio — Class C |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class I |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class A |
|
1,000,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class L |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class IS |
|
500,000,000 shares |
|
Frontier Emerging Markets Portfolio — Class C |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class I |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Advantage Portfolio — Class L |
|
500,000,000 shares |
|
Global Advantage Portfolio — Class C |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class I |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Discovery Portfolio — Class L |
|
500,000,000 shares |
|
Global Discovery Portfolio — Class C |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class I |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Franchise Portfolio — Class L |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class IS |
|
500,000,000 shares |
|
Global Franchise Portfolio — Class C |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class I |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Infrastructure Portfolio — Class L |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class IS |
|
500,000,000 shares |
|
Global Infrastructure Portfolio — Class C |
|
500,000,000 shares |
|
Global Insight Portfolio — Class I |
|
500,000,000 shares |
|
Global Insight Portfolio — Class A |
|
500,000,000 shares |
|
Global Insight Portfolio — Class L |
|
500,000,000 shares |
|
Global Insight Portfolio — Class C |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
Global Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
Global Quality Portfolio — Class I |
|
500,000,000 shares |
|
Global Quality Portfolio — Class A |
|
500,000,000 shares |
|
Global Quality Portfolio — Class L |
|
500,000,000 shares |
|
Global Quality Portfolio — Class IS |
|
500,000,000 shares |
|
Global Quality Portfolio — Class C |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class A |
|
1,000,000,000 shares |
|
Global Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
Global Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
Growth Portfolio — Class I |
|
500,000,000 shares |
|
Growth Portfolio — Class A |
|
1,000,000,000 shares |
|
Growth Portfolio — Class L |
|
500,000,000 shares |
|
Growth Portfolio — Class IS |
|
500,000,000 shares |
|
Growth Portfolio — Class C |
|
500,000,000 shares |
|
Insight Portfolio — Class I |
|
500,000,000 shares |
|
Insight Portfolio — Class A |
|
500,000,000 shares |
|
Insight Portfolio — Class L |
|
500,000,000 shares |
|
Insight Portfolio — Class C |
|
500,000,000 shares |
|
International Advantage Portfolio — Class I |
|
500,000,000 shares |
|
International Advantage Portfolio — Class A |
|
1,000,000,000 shares |
|
International Advantage Portfolio — Class L |
|
500,000,000 shares |
|
International Advantage Portfolio — Class C |
|
500,000,000 shares |
|
International Equity Portfolio — Class I |
|
500,000,000 shares |
|
International Equity Portfolio — Class A |
|
1,000,000,000 shares |
|
International Equity Portfolio — Class L |
|
500,000,000 shares |
|
International Equity Portfolio — Class IS |
|
500,000,000 shares |
|
International Equity Portfolio — Class C |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
International Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
International Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class A |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class H |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
International Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
International Small Cap Portfolio — Class I |
|
1,000,000,000 shares |
|
International Small Cap Portfolio — Class A |
|
1,000,000,000 shares |
|
International Small Cap Portfolio — Class L |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class I |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class A |
|
1,000,000,000 shares |
|
Multi-Asset Portfolio — Class L |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class IS |
|
500,000,000 shares |
|
Multi-Asset Portfolio — Class C |
|
500,000,000 shares |
|
Opportunity Portfolio — Class I |
|
500,000,000 shares |
|
Opportunity Portfolio — Class A |
|
1,000,000,000 shares |
|
Opportunity Portfolio — Class L |
|
500,000,000 shares |
|
Opportunity Portfolio — Class IS |
|
500,000,000 shares |
|
Opportunity Portfolio — Class C |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class I |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class A |
|
1,000,000,000 shares |
|
Small Company Growth Portfolio — Class L |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class IS |
|
500,000,000 shares |
|
Small Company Growth Portfolio — Class C |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class I |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class A |
|
1,000,000,000 shares |
|
U.S. Real Estate Portfolio — Class L |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class IS |
|
500,000,000 shares |
|
U.S. Real Estate Portfolio — Class C |
|
500,000,000 shares |
|
Total |
|
75,500,000,000 shares |
† The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share, with the exception of the shares of common stock classified as Emerging Markets Domestic Debt Portfolio — Class I, Emerging Markets Domestic Debt Portfolio — Class A, Emerging Markets Domestic Debt Portfolio — Class L, Emerging Markets Domestic Debt Portfolio — Class IS and Emerging Markets Domestic Debt Portfolio — Class C, which have a par value of $0.003 per share.
SIXTH: The aggregate number of shares of stock of all classes that the Corporation has authority to issue has been increased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law, and the shares of Global Franchise Portfolio — Class IS and Multi-Asset Portfolio — Class IS have been classified and
designated by the Board of Directors under the authority contained in Article FIFTH, Section 3 of the Charter.
SEVENTH: These Articles Supplementary shall be effective upon filing with the Department.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its President and attested to on its behalf by its Secretary on this 11th day of May, 2015.
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MORGAN STANLEY INSTITUTIONAL FUND, INC. | ||
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By: |
/s/ John H. Gernon | |
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President | |
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ATTEST: |
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/s/ Mary E. Mullin |
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Secretary |
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THE UNDERSIGNED, President of MORGAN STANLEY INSTITUTIONAL FUND, INC., who executed on behalf of the Corporation the foregoing Articles Supplementary of which this certificate is made a part, hereby acknowledges, in the name and on behalf of the Corporation, the foregoing Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
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/s/ John H. Gernon |
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President |