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As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/26/06 iSHARES Inc 485BPOS 1/01/07 22:4.9M RR Donnelley/FA → iShares MSCI Australia ETF ⇒ EWA → iShares MSCI Austria ETF ⇒ EWO → iShares MSCI Belgium ETF ⇒ EWK → iShares MSCI Brazil ETF ⇒ EWZ → iShares MSCI Canada ETF ⇒ EWC → iShares MSCI Emerging Markets ETF ⇒ EEM → iShares MSCI Eurozone ETF ⇒ EZU → iShares MSCI France ETF ⇒ EWQ → iShares MSCI Germany ETF ⇒ EWG → iShares MSCI Hong Kong ETF ⇒ EWH → iShares MSCI Italy ETF ⇒ EWI → iShares MSCI Japan ETF ⇒ EWJ → iShares MSCI Malaysia ETF ⇒ EWM → iShares MSCI Mexico ETF ⇒ EWW → iShares MSCI Netherlands ETF ⇒ EWN → iShares MSCI Pacific ex Japan ETF ⇒ EPP → iShares MSCI Singapore ETF ⇒ EWS → iShares MSCI South Africa ETF ⇒ EZA → iShares MSCI South Korea ETF ⇒ EWY → iShares MSCI Spain ETF ⇒ EWP → iShares MSCI Sweden ETF ⇒ EWD → iShares MSCI Switzerland ETF ⇒ EWL → iShares MSCI Taiwan ETF ⇒ EWT → iShares MSCI United Kingdom ETF ⇒ EWU |
Document/Exhibit Description Pages Size
1: 485BPOS Form 485BPOS for Ishares Inc. HTML 2.90M
2: EX-99.(A.1) Articles of Restatement, Filed September 15, HTML 65K
2006.
3: EX-99.(A.2) Articles of Amendment, Filed December 20,2006. HTML 14K
4: EX-99.(A.3) Articles of Supplementary, Filed December 20, HTML 34K
2006.
5: EX-99.(B.2) Amended and Restated By-Laws, Dated December 8, HTML 76K
2006.
6: EX-99.(D.1) Investment Management Agreement Bet Registrant HTML 32K
and and Barclays Global Fund
7: EX-99.(D.2) Amended Schedule A to Investment Management HTML 14K
Agreement.
8: EX-99.(E.2) Amended Exhibit A to Distribution Agreement. HTML 11K
9: EX-99.(G.2) Amended Schedule A to Custodian Agreement HTML 11K
10: EX-99.(G.3) Amendment, Dated December 31, 2002, to the HTML 17K
Custodian Agreement.
11: EX-99.(G.4) Amendment Dated January 1, 2006, to the Custodian HTML 50K
Agreement.
12: EX-99.(H.2) Amended Exhibit A to Administration Agreement. HTML 11K
13: EX-99.(H.3) Amendment, Dated January 1, 2006, to the HTML 52K
Administration Agreement.
14: EX-99.(H.5) Amended Exhibit A to Transfer Agency and Service HTML 11K
Agreement Is Incorporated.
15: EX-99.(H.6) Amendment, Dated May 21,2002, to the Transfer HTML 29K
Agency and Service Agreement.
16: EX-99.(H.7) Amendment, Dated September 1, 2004, to the HTML 14K
Transfer Agency and Service Agreement
17: EX-99.(H.8) Amendment, Dated January 1, 2006, to the Transfer HTML 50K
Agency and Service Agreement
18: EX-99.(I.1) Legal Opinion and Consent of Venable, LLP. HTML 23K
19: EX-99.(J.) Consent of Pricewaterhousecoopers, LLP. HTML 11K
20: EX-99.(Q.1) Powers of Attorney Dated February 22, 2006 HTML 20K
21: EX-99.(Q.2) Power of Attorney Dated February 25, 2006 for HTML 12K
Charles A, Hurty.
22: EX-99.(Q.3) Power of Attorney Dated February 25, 2006 for Lee HTML 12K
T. Kranefuss.
| Articles of Amendment, filed December 20,2006. |
Exhibit (a.2)
ISHARES, INC.
ARTICLES OF AMENDMENT
iShares, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the Maryland State Department of Assessments and Taxation that:
FIRST: The charter (the “Charter”) of the Corporation is hereby amended so that the name of the shares of Common Stock, par value $.001 per share (the “Common Stock”), of the Corporation classified and designated as “iShares MSCI All Country Far East (Free) Ex Japan Index Fund” shall be, and hereby is, changed to “iShares MSCI All Country Far East Ex Japan Index Fund”.
SECOND: The Charter is hereby amended so that the name of the shares of Common Stock classified and designated as “iShares MSCI Emerging Markets (Free) Index Fund” shall be, and hereby is, changed to “iShares MSCI Emerging Markets Index Fund”.
THIRD: The Charter is hereby amended so that the name of the shares of Common Stock classified and designated as “iShares MSCI Indonesia (Free) Index Fund” shall be, and hereby is, changed to “iShares MSCI Indonesia Index Fund”.
FOURTH: The Charter is hereby amended so that the name of the shares of Common Stock classified and designated as “iShares MSCI Thailand (Free) Index Fund” shall be, and hereby is, changed to “iShares MSCI Thailand Index Fund”.
FIFTH: The amendment set forth in these Articles of Amendment was approved by at least a majority of the entire Board of Directors and is limited to changes expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders.
FOURTH: The undersigned President 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 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.
IN WITNESS WHEREOF, the Corporation has caused these Articles to be signed in its name and on its behalf by the President and attested to by its Secretary on this 18th day of December, 2006.
| ATTEST: | ISHARES, INC. | |||||
| By: | /s/ Michael Latham |
By: | /s/ Lee Kranefuss | |||
| Michael A. Latham | Lee T. Kranefuss | |||||
| Secretary | President | |||||
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