EX-99.(A)(IV) 2 dex99aiv.htm ARTICLES OF AMENDMENT Articles of Amendment

Exhibit(a)(iv)

ARTICLES OF AMENDMENT

OF

COHEN & STEERS REALTY FOCUS FUND, INC.

changing its name to

COHEN & STEERS GLOBAL REALTY SHARES, INC.

Cohen & Steers Realty Focus Fund, Inc., a Maryland corporation having its principal office in the State of Maryland in Baltimore, Maryland (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 out 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 Cohen & Steers Global Realty Shares, Inc.”

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

IN WITNESS WHEREOF, Cohen & Steers Realty Focus Fund, Inc. has caused these Articles of Amendment to be signed in its name and on its behalf by its President and witnessed by its Secretary on September 26, 2007.


COHEN & STEERS REALTY FOCUS FUND, INC.
By:   /s/ Adam M. Derechin
  Name:   Adam M. Derechin
  Title:   President

 

Witness:
/s/ John E. Mclean
Name:   John E. McLean
Title:   Secretary

The UNDERSIGNED President of Cohen & Steers Realty Focus Fund, Inc., who executed on behalf of said Corporation the foregoing Articles of Amendment of which this certificate is made a part, hereby acknowledges in the name and on behalf of said Corporation the foregoing Articles of Amendment to be the corporate act of said Corporation and further certifies that, to the best of his knowledge, information and belief all matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.

 

/s/ Adam M. Derechin
Name:   Adam M. Derechin
Title:   President