EX-99.1 CHARTER 3 ex99-1b.htm EXHIBIT 1(B) - ARTICLES OF AMENDMENT, DATED 9/14/2006 ex99-1b.htm
 
 
Exhibit 1(b)

 
STATE OF MARYLAND
 
DEPT OF ASSESSMENTS AND TAXATION
 
CUST ID:0001848449
 
WORK ORDER:0001291487
 
DATE:09-20-2006 11:40 AM
 
AMT. PAID:$3,667.00


MUNIHOLDINGS NEW JERSEY INSURED FUND, INC,
_________________________________________

ARTICLES OF AMENDMENT
 
MuniHoldings New Jersey Insured Fund, Inc., a Maryland corporation (the "Corporation"), does hereby certify to the State Department of Assessments and Taxation of Maryland that:
 
FIRST:               The name of the corporation is MuniHoldings New Jersey Insured Fund, Inc.
 
SECOND:         The charter of the Corporation is hereby amended by deleting Article I thereof in its entirety and inserting the following in lieu thereof:
 
ARTICLE I
 
NAME
 
The name of the Corporation is
 
BlackRock MuniHoldings New Jersey Insured Fund, Inc.
 
THIRD:              These Articles of Amendment have been approved by a majority of the entire Board of Directors of the Corporation and are limited to a change expressly authorized by Section 2-605 of the Maryland General Corporation Law and are therefore made without action by the stockholders.
 
FOURTH:          The authorized capital stock of the Corporation has not been increased by these Articles of Amendment.
 
FIFTH:               As amended hereby, the Corporation's charter shall remain in full force and effect.
 
SIXTH:              These Articles of Amendment shall be effective as of the 29th day of September, 2006.
 

 
 
 

 
IN WITNESS WHEREOF, MuniHoldings New Jersey Insured Fund, Inc. has caused these presents to be signed in its name and on its behalf by its Vice President and witnessed by its Secretary as of the 14th day of September, 2006.
 
 
MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.
  
       
 
By:
/s/ Donald C. Burke
  
   
Donald C. Burke, Vice President
  

Witness:

/s/ Alice A. Pellegrino
  
Alice A. Pellegrino, Secretary
  


 
THE UNDERSIGNED, Vice President of the Corporation, who executed on behalf of the Corporation the foregoing Articles of Amendment of which this certificate is made a part, hereby acknowledges in the name and on behalf of the Corporation the foregoing Articles of Amendment to be the corporate act of the Corporation and further certifies, as to all of the matters and facts required to be verified under oath, that to the best of his knowledge, information and belief, the matters and facts set forth herein are true in all material respects, under the penalties of perjury.
 

 
/s/ Donald C. Burke
  
 
Donald C. Burke, Vice President
  
 
 

 

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