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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/23/16 iSHARES Inc 485BPOS 9/01/16 14:3.5M RR Donnelley/FA → iShares Asia/Pacific Dividend ETF ⇒ DVYA → iShares Emerging Markets Dividend ETF ⇒ DVYE |
Document/Exhibit Description Pages Size
1: 485BPOS Post-Effective Amendment HTML 1.80M
2: EX-99.(A.44) Articles Supplementary, Dated June 24, 2016. HTML 44K
3: EX-99.(A.45) Articles of Amendment, Dated August 18, 2016. HTML 10K
4: EX-99.(D.2) Schedule A to the Investment Advisory Agreement HTML 26K
Between the Registrant and Bfa.
5: EX-99.(D.3) Schedule A to the Investment Advisory Agreement HTML 84K
Between Ishares Trust and Bfa.
6: EX-99.(D.5) Schedule A to the Master Advisory Fee Waiver HTML 15K
Agreement.
7: EX-99.(E.2) Exhibit A to the Distribution Agreement. HTML 10K
10: EX-99.(H.13) Exhibit A to the Morningstar Sublicense HTML 8K
Agreement.
11: EX-99.(H.15) Exhibit A to the Msci Sublicense Agreement. HTML 15K
8: EX-99.(H.2) Exhibit A to the Master Services Agreement. HTML 25K
9: EX-99.(H.6) Schedule A to the Amended and Restated Securities HTML 25K
Lending Agency Agreement.
12: EX-99.(I) Legal Opinion and Consent of Venable LLP. HTML 14K
13: EX-99.(J) Consent of Pricewaterhousecoopers LLP. HTML 8K
14: EX-99.(P.1) Code of Ethics for Fund Access Persons. HTML 85K
| Articles of Amendment, dated August 18, 2016. |
Exhibit (a.45)
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 EM ESG Select ETF
New Name: iShares MSCI EM ESG Optimized 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: 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 Secretary on this 18th day of August, 2016.
| ATTEST: |
ISHARES, INC. | |||||||
| By: | /s/ Jack Gee |
(SEAL) | ||||||
| Jack Gee | ||||||||
| Secretary |
Chief Financial Officer | |||||||
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