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

 4/09/20  Bny Mellon Sustainable US Eq… Inc 485BPOS     5/01/20   15:3.1M
          → BNY Mellon Sustainable U.S. Equity Portfolio, Inc. ⇒ 2 Classes/Contracts

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment No. 46                     HTML   1.29M 
15: EX-24       Power of Attorney                                   HTML     22K 
 2: EX-99.a CHARTER  Articles of Amendment                          HTML     12K 
 3: EX-99.b BYLAWS  Bylaws                                          HTML     55K 
 4: EX-99.d ADVSR CONTR  Management Agreement                       HTML     31K 
 5: EX-99.d ADVSR CONTR  Sub Advisory Agreement - Newton            HTML     42K 
 6: EX-99.e UNDR CONTR  Amended and Restated Distribution           HTML     96K 
                Agreement                                                        
 8: EX-99.e UNDR CONTR  Bank Selling Agreement                      HTML     88K 
 7: EX-99.e UNDR CONTR  Broker Dealer Agreement                     HTML     91K 
 9: EX-99.h OTH MAT CONT  Shareholder Services Plan                 HTML     13K 
10: EX-99.j OTHER OPININ  Consent of Independent Accountant         HTML      9K 
11: EX-99.m 12B-1 PLAN  Distribution Plan -- Rule 12b-1 - ICA'40    HTML     18K 
12: EX-99.n 18F-3 PLAN  Rule 18F-3 Plan                             HTML     19K 
13: EX-99.p CODE ETH  Code of Ethics                                HTML    340K 
14: EX-99.p CODE ETH  Code of Ethics - Non Management               HTML     57K 

THE Dreyfus SUSTAINABLE U.S. EQUITY PORTFOLIO, Inc.

ARTICLES OF AMENDMENT

The Dreyfus Sustainable U.S. Equity Portfolio, Inc., a Maryland corporation (hereinafter called the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The charter of the Corporation is hereby amended by striking Article SECOND of the Articles of Incorporation and inserting in lieu thereof the following:

"SECOND:       The name of the corporation (hereinafter called the 'Corporation') is BNY Mellon Sustainable U.S. Equity Portfolio, Inc."

SECOND:        The foregoing amendment to the charter of the Corporation was approved by a majority of the entire Board of Directors; the foregoing amendment is limited to changes expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.

THIRD:            These Articles of Amendment to the charter of the Corporation shall become effective at 9:01 a.m. on June 3, 2019.

IN WITNESS WHEREOF, The Dreyfus Sustainable U.S. Equity Portfolio, Inc. has caused this instrument to be signed in its name and on its behalf by its Vice President who acknowledges these Articles of Amendment to be the corporate act of the Corporation and states that, to the best of his knowledge, information and belief, the matters and facts set forth in these Articles with respect to the authorization and approval of the amendment of the Corporation's charter are true in all material respects, and that this statement is made under the penalties for perjury.

The Dreyfus Sustainable U.S. Equity Portfolio, Inc.

 

 

 

By: /s/ Jeff Prusnofsky

Jeff Prusnofsky

Vice President

ATTEST:

/s/ James Bitetto

James Bitetto

Secretary

Address of Corporation:

240 Greenwich Street

18^th Floor

New York, New York  10286

Address of Resident Agent:

The Corporation Trust Incorporated

2405 York Road, Suite 201

Lutherville Timonium, Maryland  21093

 

 

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

 4/15/24  Bny Mellon Sustainable US Eq… Inc 485BPOS     5/01/24   17:4.3M
 4/19/23  Bny Mellon Sustainable US Eq… Inc 485BPOS     5/01/23   22:4.9M
 4/12/22  Bny Mellon Sustainable US Eq… Inc 485BPOS     4/29/22   19:4.4M
 4/12/21  Bny Mellon Sustainable US Eq… Inc 485BPOS     4/30/21   17:3.5M