AB Institutional Funds Inc, et al. – ‘485BPOS’ on 1/30/15 – EX-99.A CHARTER

On:  Friday, 1/30/15, at 4:59pm ET   ·   Effective:  1/30/15   ·   Accession #:  919574-15-860   ·   File #s:  333-37177, 811-08403

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                             195±   671K 
 2: EX-99.A CHARTER  Miscellaneous Exhibit                             2      7K 
 3: EX-99.I     Miscellaneous Exhibit                                  2±     7K 
 4: EX-99.J     Miscellaneous Exhibit                                  1      5K 

EX-99.A CHARTER   —   Miscellaneous Exhibit

EX-99.a CHARTER
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                                                                Exhibit 99(a)(3)

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.   

ARTICLES OF AMENDMENT 

(Changing its Name to 
AB Institutional Funds, Inc.) 

           AllianceBernstein Institutional Funds, Inc., a Maryland corporation
having its principal office in Maryland in Baltimore City, Maryland (hereinafter
called the "Corporation"), certifies to the State Department of Assessments and 
Taxation of Maryland that:                                                      

             FIRST: The Charter of the Corporation is hereby amended by striking
out Article SECOND and inserting in lieu thereof the following:                 

     SECOND: The name of the corporation (hereinafter called the
"Corporation") is AB Institutional Funds, Inc.        

     SECOND: The Charter of the Corporation is hereby amended by
changing the designation of the Corporation's "AllianceBernstein Global Real    
Estate Investment Fund II" to "AB Global Real Estate Investment Fund II,"       

           THIRD: The amendments to the Charter of the Corporation as herein
set forth was approved by a majority of the entire Board of Directors of the    
Corporation. The Charter 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. The Corporation is registered as an     
open-end investment company under the Investment Company Act of 1940.           

         THIRD: This amendment to the Charter of the Corporation will be
effective on January 20, 2015, as permitted by Section 2 610.1 of the Maryland  
General Corporation Law.                                                        

EX-99.a CHARTER
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           IN WITNESS WHEREOF, AllianceBernstein Institutional Funds, Inc. has
caused these Articles of Amendment to be executed in its name and on its behalf 
by Robert M. Keith, President of the Corporation, and witnessed by Stephen J.   
Laffey, the Assistant Secretary of the Corporation, this 20th day of January,   
2015. The undersigned President of the Corporation 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 of perjury.                     

                                 ALLIANCEBERNSTEIN
                                         INSTITUTIONAL FUNDS, INC.

                                       By: /s/ Robert M. Keith
                                                ------------------------
                                       Robert M. Keith
                                 President

WITNESS:                                                                        

/s/ Stephen J. Laffey                                                           
----------------------                                                          
Stephen J. Laffey                                                               
Assistant Secretary                                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘485BPOS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		1/30/15
		1/20/15		1					497
									List all Filings

4 Subsequent Filings that Reference this Filing

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

 1/26/24  AB Institutional Funds Inc.       485BPOS     1/31/24   15:2.3M                                   Seward & Kissel LLP
 1/27/23  AB Institutional Funds Inc.       485BPOS     1/31/23   14:2.2M                                   Seward & Kissel LLP
 1/28/22  AB Institutional Funds Inc.       485BPOS     1/31/22   16:2.2M                                   Seward & Kissel LLP
 1/28/21  AB Institutional Funds Inc.       485BPOS     1/29/21   19:2.7M                                   Seward & Kissel LLP