EX-99.A-16 3 d6162237_ex99a-16.htm
Exhibit 99(a)(16)
ALLIANCEBERNSTEIN CAP FUND, INC.
ARTICLES SUPPLEMENTARY
AllianceBernstein Cap Fund, Inc., a Maryland corporation having its principal office in Maryland in the City of Baltimore (hereinafter called the "Corporation"), certifies that:
FIRST:  Under a power contained in Article FIFTH of the charter of the Corporation (the "Charter"), the Board of Directors of the Corporation hereby classifies and designates 10,000,000,000 unissued and unclassified shares of capital stock of the Corporation as the following classes in the AllianceBernstein All Market Alternative Return Portfolio (the "Portfolio"):

Name of Class
Number of Shares
Class A Common Stock
1,000,000,000
Class B Common Stock
1,000,000,000
Class C Common Stock
1,000,000,000
Advisor Class Common Stock
1,000,000,000
Class R Common Stock
1,000,000,000
Class K Common Stock
1,000,000,000
Class I Common Stock
1,000,000,000
Class Z Common Stock
1,000,000,000
Class 1 Common Stock
1,000,000,000
Class 2 Common Stock
1,000,000,000
SECOND:  The shares of the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock and Class 2 Common Stock of the Portfolio, as so classified by the Board of Directors of the Corporation, shall have the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption set forth in the Charter except to the extent that any such provisions relate specifically only to other classes of Common Stock of the Corporation, and shall be subject to all provisions of the Charter relating to stock of the Corporation generally, and those set forth as follows:
(1)            The assets attributable to the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock and Class 2 Common Stock of the Fund shall be invested in the same investment portfolio of the Corporation.
 
1

(2)            Shares of each of the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock and Class 2 Common Stock of the Portfolio shall be entitled to such dividends or distributions, in stock or in cash or both, as may be authorized by the Board of Directors and declared by the Corporation from time to time with respect to such class.  Specifically, and without limiting the generality of the foregoing, the dividends and distributions of investment income and capital gains with respect to the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock and Class 2 Common Stock of the Portfolio shall be in such amounts, which may vary among the classes, as may be authorized by the Board of Directors and declared by the Corporation from time to time, and such dividends and distributions may vary among the classes of the Portfolio to reflect differing allocations of the expenses of the Corporation among the holders of the classes and any resultant differences among the net asset values per share of the classes, to such extent and for such purposes as the Board of Directors of the Corporation may deem appropriate.  The allocation of investment income, realized and unrealized capital gains and losses, expenses and liabilities of the Corporation and amounts distributable in the event of dissolution of the Corporation or liquidation of the Corporation or of the Portfolio among the various classes of the Portfolio shall be determined by the Board of Directors of the Corporation in a manner that is consistent with the Investment Company Act of 1940, the rules and regulations thereunder, and the interpretations thereof, in each case as from time to time amended, modified or superseded.  The determination of the Board of Directors shall be conclusive as to the allocation of investment income and realized and unrealized capital gains and losses, expenses and liabilities (including accrued expenses and reserves) and assets to a particular class or classes.
(3) Except as provided below, on each matter submitted to a vote of the holders of the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock or Class 2 Common Stock of the Portfolio, each such holder shall be entitled to one vote for each share standing in his or her name on the books of the Corporation.  Subject to any applicable requirements of the Investment Company Act of 1940, as from time to time in effect, or rules or orders of the Securities and Exchange Commission or any successor thereto, or other applicable law, all such holders of shares of stock shall vote as a single class except with respect to any matter which affects only one or more (but less than all) classes of stock, in which case only the holders of shares of the classes affected shall be entitled to vote.  Without limiting the generality of the foregoing, and subject to any applicable requirements of the Investment Company Act of 1940, as from time to time in effect, or rules or orders of the Securities and Exchange Commission or any successor thereto, or other applicable law, the holders of the Class A Common Stock, Class B Common Stock, Class C Common Stock, Class R Common Stock, Class K Common Stock, Class I Common Stock, Advisor Class Common Stock, Class Z Common Stock, Class 1 Common Stock and Class 2 Common Stock, respectively, of the Portfolio, as applicable, shall have (i) exclusive voting rights with respect to any matter submitted to a vote of stockholders that affects only holders of the applicable class of the Portfolio and (ii) no voting rights with respect to any other matter that affects one or more of such other classes of Common Stock, but not the class of which they are holders.
 
2

(4)            At such times as may be determined by the Board of Directors (or with the authorization of the Board of Directors, by the officers of the Corporation) in accordance with the Investment Company Act of 1940, applicable rules and regulations thereunder and applicable rules and regulations of the Financial Industry Regulatory Authority and from time to time reflected in the registration statement of the Corporation (the "Corporation's Registration Statement"), shares of a particular class of stock of the Portfolio may be automatically converted into shares of another class of stock of the Portfolio based on the relative net asset values of such classes at the time of conversion, subject, however, to any conditions of conversion that may be imposed by the Board of Directors (or with the authorization of the Board of Directors, by the officers of the Corporation) and reflected in the Corporation's Registration Statement.  The terms and conditions of such conversion may vary within and among the classes to the extent determined by the Board of Directors (or with the authorization of the Board of Directors, by the officers of the Corporation) and set forth in the Corporation's Registration Statement.
THIRD:  A.  Immediately before the increase in authorized capital stock provided for herein, the total number of shares of stock of all classes which the Corporation had authority to issue was 592,000,000,000 shares, of which 111,000,000,000 are unissued, unclassified shares of the Corporation and 481,000,000,000 are shares of stock of all classes, the par value of each share of stock being $.0001, with an aggregate par value of $59,200,000, classified as follows:
 
Name of Portfolio
AllianceBernstein
Small Cap Growth
Portfolio
 
AllianceBernstein
Market Neutral
Strategy – U.S.
 
AllianceBernstein
Emerging Markets
Multi-Asset
Portfolio
 
AllianceBernstein
Dynamic All
Market Fund
 
AllianceBernstein
Dynamic All
Market Plus Fund
 
AllianceBernstein
Select US Equity
Portfolio
 
Class A
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class B
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class C
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Advisor Class
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class R
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class K
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class I
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class Z
Common Stock
           
3,000,000,000
       
 
Class 1
Common Stock
       
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 2
Common Stock
       
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 

 
3

Name of Portfolio
AllianceBernstein
Select US
Long/Short Portfolio
 
AllianceBernstein
Concentrated
Growth Fund
 
AllianceBernstein
Multi-Manager
Alternative Strategies Fund
AllianceBernstein
Emerging Markets
Growth Portfolio
 
AllianceBernstein
Emerging Markets
Core Portfolio
 
AllianceBernstein
Mid Cap Growth
Portfolio
 
Class A
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class B
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
         
 
Class C
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Advisor Class
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class R
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class K
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class I
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class Z
Common Stock
   
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 1
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 2
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Name of Portfolio
AllianceBernstein
Small Cap Value
Portfolio
 
AllianceBernstein
Concentrated Global
Growth Portfolio
 
AllianceBernstein
Long/Short
Multi-Manager
Portfolio
 
AllianceBernstein
Global Core Equity
Portfolio
 
AllianceBernstein
All Market Income
Portfolio
 
AllianceBernstein
Multi-Manager Select
Retirement Allocation
Fund
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class C
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
4

Name of Portfolio
AllianceBernstein
Multi-Manager
Select 2010 Fund
 
AllianceBernstein
Multi-Manager
Select 2015 Fund
 
AllianceBernstein
Multi-Manager
Select 2020 Fund
 
AllianceBernstein
Multi-Manager
Select 2025 Fund
 
AllianceBernstein
Multi-Manager Select
2030 Fund
 
AllianceBernstein
Multi-Manager Select
2035 Fund
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class C
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Name of Portfolio
AllianceBernstein
Multi-Manager
Select 2040 Fund
 
AllianceBernstein
Multi-Manager
Select 2045 Fund
 
AllianceBernstein
Multi-Manager
Select 2050 Fund
 
AllianceBernstein
Multi-Manager
Select 2055 Fund
 
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class C
Common Stock.
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
 

5

B.  Immediately after the increase in authorized capital stock provided for herein, the total number of shares of stock of all classes which the Corporation has authority to issue is 592,000,000,000 shares, of which 101,000,000,000 are unissued, unclassified shares of the Corporation and 491,000,000,000 are shares of stock of all classes, the par value of each share of stock being $.0001, with an aggregate par value of $59,200,000, classified as follows:
Name of Portfolio
AllianceBernstein
Small Cap Growth
Portfolio
 
AllianceBernstein
Market Neutral
Strategy – U.S.
 
AllianceBernstein
Emerging Markets
Multi-Asset
Portfolio
 
AllianceBernstein
Dynamic All
Market Fund
 
AllianceBernstein
Dynamic All
Market Plus Fund
 
AllianceBernstein
Select US Equity
Portfolio
 
Class A
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class B
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class C
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Advisor Class
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class R
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class K
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class I
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class Z
Common Stock
           
3,000,000,000
       
 
Class 1
Common Stock
       
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 2
Common Stock
       
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 

 
6

Name of Portfolio
AllianceBernstein
Select US
Long/Short Portfolio
 
AllianceBernstein
Concentrated
Growth
Fund
 
AllianceBernstein
Multi-Manager
Alternative
Strategies
Fund
 
AllianceBernstein
Emerging Markets
Growth Portfolio
 
AllianceBernstein
Emerging Markets
Core Portfolio
 
AllianceBernstein
Mid Cap Growth
Portfolio
 
Class A
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class B
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
           
 
Class C
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Advisor Class
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class R
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class K
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class I
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class Z
Common Stock
   
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 1
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
Class 2
Common Stock
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000
 
3,000,000,000

 
Name of Portfolio
AllianceBernstein
Small Cap Value
Portfolio
 
AllianceBernstein
Concentrated Global
Growth Portfolio
 
AllianceBernstein
Long/Short
Multi-Manager
Portfolio
 
AllianceBernstein
Global Core Equity
Portfolio
 
AllianceBernstein
All Market Income
Portfolio
 
AllianceBernstein
Multi-Manager Select
Retirement Allocation
Fund
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class C
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000


 
 
7

Name of Portfolio
AllianceBernstein
Multi-Manager
Select 2010 Fund
 
AllianceBernstein
Multi-Manager
Select 2015 Fund
 
AllianceBernstein
Multi-Manager
Select 2020 Fund
 
AllianceBernstein
Multi-Manager
Select 2025 Fund
 
AllianceBernstein
Multi-Manager Select
2030 Fund
 
AllianceBernstein
Multi-Manager Select
2035 Fund
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class C
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000

 
Name of Portfolio
AllianceBernstein
Multi-Manager
Select 2040 Fund
 
AllianceBernstein
Multi-Manager
Select 2045 Fund
 
AllianceBernstein
Multi-Manager
Select 2050 Fund
 
AllianceBernstein
Multi-Manager
Select 2055 Fund
 
AllianceBernstein
All Market
Alternative Return
Portfolio
   
 
Class A
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class B
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class C
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Advisor Class
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class R
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class K
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class I
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class Z
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class 1
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   
 
Class 2
Common Stock
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
 
1,000,000,000
   

FOURTH:  The Corporation is registered as an open-end company under the Investment Company Act of 1940.
FIFTH:  The Board of Directors of the Corporation has the authority to reclassify shares in accordance with the Articles of Incorporation of the Corporation.
SIXTH:  The shares aforesaid have been duly classified by the Corporation's Board of Directors pursuant to authority and power contained in the Charter.

REMAINDER OF PAGE LEFT BLANK
8


IN WITNESS WHEREOF, AllianceBernstein Cap Fund, Inc. has caused these Articles Supplementary to be executed in its name and on its behalf by Robert M. Keith, President of the Corporation, and attested by Stephen J. Laffey, the Assistant Secretary of the Corporation, this 7th day of November 2014.  The undersigned President of the Corporation acknowledges these Articles Supplementary 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 herein relating to authorization and approval hereof are true in all material respects, and that this statement is made under penalties for perjury.
 
ALLIANCEBERNSTEIN CAP FUND, INC.
     
 
By:
/s/ Robert M. Keith 
   
Robert M. Keith
   
President

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




 

 

9