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iSHARES Inc, et al. – ‘485BPOS’ on 10/20/15 – EX-99.(A.38)

On:  Tuesday, 10/20/15, at 9:26pm ET   ·   As of:  10/21/15   ·   Effective:  10/21/15   ·   Accession #:  1193125-15-348587   ·   File #s:  33-97598, 811-09102

Previous ‘485BPOS’:  ‘485BPOS’ on 9/14/15   ·   Next:  ‘485BPOS’ on 11/5/15   ·   Latest:  ‘485BPOS’ on 2/23/24   ·   20 References:   

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

10/21/15  iSHARES Inc                       485BPOS    10/21/15   18:3.0M                                   RR Donnelley/FAiShares Edge MSCI Min Vol EM Currency Hedged ETF HEMV

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Form 485Pos for Ishares Inc.                        HTML   1.30M 
 2: EX-99.(A.38)  Articles of Amendment, Dated September 1, 2015.   HTML     11K 
 3: EX-99.(A.39)  Articles Supplementary, Dated October 12, 2015    HTML     47K 
 4: EX-99.(D.2)  Schedule A to the Investment Advisory Agreement    HTML     26K 
                          Between Registrant and Bfa.                            
 5: EX-99.(E.2)  Exhibit A to the Distribution Agreement.           HTML     10K 
10: EX-99.(H.10)  Markit Iboxx Sublicense Agreement.                HTML     17K 
11: EX-99.(H.11)  Exhibit A to the Markit Iboxx Sublicense          HTML      8K 
                          Agreement.                                             
12: EX-99.(H.12)  Morningstar Sublicense Agreement.                 HTML     17K 
13: EX-99.(H.13)  Exhibit A to the Morningstar Sublicense           HTML      8K 
                          Agreement.                                             
14: EX-99.(H.14)  Msci Sublicense Agreement.                        HTML     17K 
15: EX-99.(H.15)  Exhibit A to the Msci Sublicense Agreement.       HTML     15K 
 6: EX-99.(H.2)  Exhibit A to the Master Services Agreement.        HTML     25K 
 7: EX-99.(H.6)  Schedule A to the Amended and Restated Securities  HTML     25K 
                          Lending Agency Agreement.                              
 8: EX-99.(H.8)  Dow Jones Sublicense Agreement.                    HTML     17K 
 9: EX-99.(H.9)  Exhibit A to the Dow Jones Sublicense Agreement.   HTML      9K 
16: EX-99.(I)   Legal Opinion and Consent of Venable LLP.           HTML     15K 
17: EX-99.(P.1)  Code of Ethics for Fund Access Persons             HTML    103K 
18: EX-99.(Q.2)  Power of Attorney for Jack Gee                     HTML     10K 


EX-99.(A.38)   —   Articles of Amendment, Dated September 1, 2015.


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Articles of Amendment, dated September 1, 2015.  

Exhibit (a.38)

ISHARES, INC.

ARTICLES OF AMENDMENT

iShares, Inc., a Maryland corporation registered as an open-end management investment company under the Investment Company Act of 1940 (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The charter of the Corporation (the “Charter”) is hereby amended to change the name of the following series of common stock of the Corporation as set forth below:

 

  Current Name:    iShares MSCI USA ETF   
  New Name:    iShares MSCI USA Equal Weighted ETF

SECOND: The foregoing amendment to the Charter was approved by a majority of the entire Board of Directors of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(2) of the Maryland General Corporation Law without action by the stockholders.

THIRD: These Articles of Amendment shall be effective at 12:01 a.m. on September 1, 2015.

FOURTH: The undersigned officer acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned officer 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.

[SIGNATURE PAGE FOLLOWS]


IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its Chief Financial Officer and attested to by its Assistant Secretary on this 1st day of September, 2015.

 

ATTEST:      ISHARES, INC.

/s/ Trace W. Rakestraw

     By:  

/s/ Jack Gee

Trace W. Rakestraw        Jack Gee
Assistant Secretary        Chief Financial Officer

 

-2-


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘485BPOS’ Filing    Date    Other Filings
Filed as of / Effective on:10/21/15
Filed on:10/20/15
9/1/15497,  497K
 List all Filings 


20 Subsequent Filings that Reference this Filing

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

 2/23/24  iShares, Inc.                     485BPOS     3/01/24   26:11M                                    Donnelley … Solutions/FA
12/21/23  iShares, Inc.                     485BPOS    12/29/23   68:82M                                    Donnelley … Solutions/FA
10/19/23  iShares, Inc.                     485APOS                1:4.3M                                   Donnelley … Solutions/FA
 8/23/23  iShares, Inc.                     485BPOS     9/01/23   28:8.1M                                   Donnelley … Solutions/FA
 2/23/23  iShares, Inc.                     485BPOS     3/01/23   26:8M                                     Donnelley … Solutions/FA
12/27/22  iShares, Inc.                     485BPOS    12/29/22   12:2.8M                                   Donnelley … Solutions/FA
12/21/22  iShares, Inc.                     485BPOS    12/29/22   75:54M                                    Donnelley … Solutions/FA
10/27/22  iShares, Inc.                     485APOS                1:1.6M                                   Donnelley … Solutions/FA
10/17/22  iShares, Inc.                     485APOS                1:3.2M                                   Donnelley … Solutions/FA
 8/24/22  iShares, Inc.                     485BPOS     9/01/22   34:7.5M                                   Donnelley … Solutions/FA
 2/28/22  iShares, Inc.                     POS EX      2/28/22    2:5.2M                                   Donnelley … Solutions/FA
 2/23/22  iShares, Inc.                     485BPOS     3/01/22   25:7.9M                                   Donnelley … Solutions/FA
 1/19/22  iShares, Inc.                     POS EX      1/19/22    2:247K                                   Donnelley … Solutions/FA
12/20/21  iShares, Inc.                     485BPOS    12/30/21   70:58M                                    Donnelley … Solutions/FA
10/18/21  iShares, Inc.                     485APOS2/07/22    2:3.1M                                   Donnelley … Solutions/FA
 8/25/21  iShares, Inc.                     485BPOS     9/01/21   25:5.9M                                   Donnelley … Solutions/FA
 2/23/21  iShares, Inc.                     485BPOS     3/01/21   48:9.5M                                   Donnelley … Solutions/FA
12/21/20  iShares, Inc.                     485BPOS    12/30/20  117:65M                                    Donnelley … Solutions/FA
10/19/20  iShares, Inc.                     485APOS10/19/20    2:3M                                     Donnelley … Solutions/FA
 8/26/20  iShares, Inc.                     485BPOS     9/01/20   13:3.6M                                   Donnelley … Solutions/FA
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Filing Submission 0001193125-15-348587   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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