EXHIBIT (a)(62)

THE RBB FUND, INC.

ARTICLES SUPPLEMENTARY

THE RBB FUND, INC., a Maryland corporation having its principal office in Baltimore, Maryland (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST:  In accordance with the requirements of Section 2-208 of the Maryland General Corporation Law, the Board of Directors of the Corporation has adopted a unanimous resolution classifying an additional: 1) One Hundred Million (100,000,000) authorized but unclassified and unissued shares of Common Stock of the Corporation as Class BBBB shares of Common Stock representing interests in the Free Market U.S. Equity Fund; 2) One Hundred Million (100,000,000) authorized but unclassified and unissued shares of Common Stock of the Corporation as Class CCCC shares of Common Stock representing interests in the Free Market International Equity Fund; and 3) One Hundred Million (100,000,000) authorized but unclassified and unissued shares of Common Stock of the Corporation as Class DDDD shares of Common Stock representing interests in the Free Market Fixed-Income Fund.

SECOND:  Each Class BBBB, Class CCCC and Class DDDD share of Common Stock of the Corporation classified herein will have the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption as previously set forth in the Charter of the Corporation with respect to Class BBBB, Class CCCC and Class DDDD share of Common Stock of the Corporation, respectively.

THIRD:  The shares aforesaid have been duly classified by the Board of Directors of the Corporation pursuant to authority and power contained in the Charter of the Corporation.

FOURTH:  (1) Immediately before the classification of additional authorized, unissued and unclassified shares of Common Stock as Class BBBB Common Stock, Class CCCC Common Stock and Class DDDD Common Stock:

(a)the Corporation had the authority to issue one hundred billion (100,000,000,000) shares of its Common Stock and the aggregate par value of all the shares of all classes was one hundred million dollars  ($100,000,000); and

	(b)	the number of authorized shares of each class was as follows:
Class A	-	one hundred million (100,000,000), par value $.001 per share;

Class B	-	one hundred million (100,000,000), par value $.001 per share;
Class C	-	one hundred million (100,000,000), par value $.001 per share;
Class D	-	one hundred million (100,000,000), par value $.001 per share;
Class E	-	five hundred million (500,000,000), par value $.001 per share;
Class F	-	five hundred million (500,000,000), par value $.001 per share;
Class G	-	five hundred million (500,000,000), par value $.001 per share;
Class H	-	five hundred million (500,000,000), par value $.001 per share;
Class I	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class J	-	five hundred million (500,000,000), par value $.001 per share;
Class K	-	five hundred million (500,000,000), par value $.001 per share;
Class L	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class M	-	five hundred million (500,000,000), par value $.001 per share;
Class N	-	five hundred million (500,000,000), par value $.001 per share;
Class O	-	five hundred million (500,000,000), par value $.001 per share;
Class P	-	one hundred million (100,000,000), par value $.001 per share;
Class Q	-	one hundred million (100,000,000), par value $.001 per share;
Class R	-	five hundred million (500,000,000), par value $.001 per share;
Class S	-	five hundred million (500,000,000), par value $.001 per share;
Class T	-	five hundred million (500,000,000), par value $.001 per share;
Class U	-	five hundred million (500,000,000), par value $.001 per share;
Class V	-	five hundred million (500,000,000), par value $.001 per share;
Class W	-	one hundred million (100,000,000), par value $.001 per share;
Class X	-	fifty million (50,000,000), par value $.001 per share;

2

Class Y	-	fifty million (50,000,000), par value $.001 per share;
Class Z	-	fifty million (50,000,000), par value $.001 per share;
Class AA	-	fifty million (50,000,000), par value $.001 per share;
Class BB	-	fifty million (50,000,000), par value $.001 per share;
Class CC	-	fifty million (50,000,000), par value $.001 per share;
Class DD	-	one hundred million (100,000,000), par value $.001 per share;
Class EE	-	one hundred million (100,000,000), par value $.001 per share;
Class FF	-	fifty million (50,000,000), par value $.001 per share;
Class GG	-	fifty million (50,000,000), par value $.001 per share;
Class HH	-	fifty million (50,000,000), par value $.001 per share;
Class II	-	one hundred million (100,000,000), par value $.001 per share;
Class JJ	-	one hundred million (100,000,000), par value $.001 per share;
Class KK	-	one hundred million (100,000,000), par value $.001 per share;
Class LL	-	one hundred million (100,000,000), par value $.001 per share;
Class MM	-	one hundred million (100,000,000), par value $.001 per share;
Class NN	-	one hundred million (100,000,000), par value $.001 per share;
Class OO	-	one hundred million (100,000,000), par value $.001 per share;
Class PP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQ	-	one hundred million (100,000,000), par value $.001 per share;
Class RR	-	one hundred million (100,000,000), par value $.001 per share;
Class SS	-	one hundred million (100,000,000), par value $.001 per share;
Class TT	-	one hundred million (100,000,000), par value $.001 per share;
Class UU	-	one hundred million (100,000,000), par value $.001 per share;
Class VV	-	one hundred million (100,000,000), par value $.001 per share;

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Class WW	-	one hundred million (100,000,000), par value $.001 per share;
Class YY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAA	-	one hundred million (100,000,000), par value $.001 per share;
Class BBB	-	one hundred million (100,000,000), par value $.001 per share;
Class CCC	-	one hundred million (100,000,000), par value $.001 per share;
Class DDD	-	one hundred million (100,000,000), par value $.001 per share;
Class EEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHH	-	one hundred million (100,000,000), par value $.001 per share;
Class III	-	one hundred million (100,000,000), par value $.001 per share;
Class JJJ	-	one hundred million (100,000,000), par value $.001 per share;
Class KKK	-	one hundred million (100,000,000), par value $.001 per share;
Class LLL	-	one hundred million (100,000,000), par value $.001 per share;
Class MMM	-	one hundred million (100,000,000), par value $.001 per share;
Class NNN	-	one hundred million (100,000,000), par value $.001 per share;
Class OOO	-	one hundred million (100,000,000), par value $.001 per share;
Class PPP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQQ	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class RRR	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class SSS	-	one hundred million (100,000,000), par value $.001 per share;
Class TTT	-	fifty million (50,000,000), par value $.001 per share;

4

Class UUU	-	fifty million (50,000,000), par value $.001 per share;
Class VVV	-	fifty million (50,000,000), par value $.001 per share;
Class WWW	-	fifty million (50,000,000), par value $.001 per share;
Class XXX	-	one hundred million (100,000,000), par value $.001 per share;
Class YYY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAAA	-	fifty billion (50,000,000,000), par value $.001 per share;
Class BBBB	-	one hundred million (100,000,000), par value $.001 per share;
Class CCCC	-	one hundred million (100,000,000), par value $.001 per share;
Class DDDD	-	one hundred million (100,000,000), par value $.001 per share;
Class EEEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHHH	-	one hundred million (100,000,000), par value $.001 per share;
Class IIII	-	one hundred million (100,000,000), par value $.001 per share;
Class JJJJ	-	one hundred million (100,000,000), par value $.001 per share;
Class KKKK	-	one hundred million (100,000,000), par value $.001 per share;
Class LLLL	-	one hundred million (100,000,000), par value $.001 per share;
Class MMMM	-	one hundred million (100,000,000), par value $.001 per share;
Class NNNN	-	one hundred million (100,000,000), par value $.001 per share;
Class OOOO	-	one hundred million (100,000,000), par value $.001 per share;
Class PPPP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQQQ	-	one hundred million (100,000,000), par value $.001 per share;
Class RRRR	-	one hundred million (100,000,000), par value $.001 per share;

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Class SSSS	-	one hundred million (100,000,000), par value $.001 per share;
Class TTTT	-	one hundred million (100,000,000), par value $.001 per share;
Class UUUU	-	one hundred million (100,000,000), par value $.001 per share;
Class VVVV	-	one hundred million (100,000,000), par value $.001 per share;
Class WWWW	-	one hundred million (100,000,000), par value $.001 per share;
Class XXXX	-	one hundred million (100,000,000), par value $.001 per share;
Class YYYY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAAAA	-	one hundred million (100,000,000), par value $.001 per share;
Class BBBBB	-	one hundred million (100,000,000), par value $.001 per share;
Class CCCCC	-	one hundred million (100,000,000), par value $.001 per share;
Class DDDDD	-	one hundred million (100,000,000), par value $.001 per share;
Class EEEEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFFFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGGGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHHHH	-	one hundred million (100,000,000), par value $.001 per share;
Class IIIII	-	one hundred million (100,000,000), par value $.001 per share;
Class Select	-	seven hundred million (700,000,000), par value $.001 per share;
Class Beta 2	-	one million (1,000,000), par value $.001 per share;
Class Beta 3	-	one million (1,000,000), par value $.001 per share;
Class Beta 4	-	one million (1,000,000), par value $.001 per share;
Class Principal Money		seven hundred million (700,000,000), par value $.001 per share;
Class Gamma 2	-	one million (1,000,000), par value $.001 per share;

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Class Gamma 3	-	one million (1,000,000), par value $.001 per share;
Class Gamma 4	-	one million (1,000,000), par value $.001 per share;
Class Bear Stearns Money	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class Bear Stearns Municipal Money	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class Bear Stearns Government Money	-	one billion (1,000,000,000), par value $.001 per share;
Class Delta 4	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 1	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 2	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 3	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 4	-	one million (1,000,000), par value $.001 per share;
Class Zeta 1	-	one million (1,000,000), par value $.001 per share;
Class Zeta 2	-	one million (1,000,000), par value $.001 per share;
Class Zeta 3	-	one million (1,000,000), par value $.001 per share;
Class Zeta 4	-	one million (1,000,000), par value $.001 per share;
Class Eta 1	-	one million (1,000,000), par value $.001 per share;
Class Eta 2	-	one million (1,000,000), par value $.001 per share;
Class Eta 3	-	one million (1,000,000), par value $.001 per share;
Class Eta 4	-	one million (1,000,000), par value $.001 per share;
Class Theta 1	-	one million (1,000,000), par value $.001 per share;
Class Theta 2	-	one million (1,000,000), par value $.001 per share;
Class Theta 3	-	one million (1,000,000), par value $.001 per share;
Class Theta 4	-	one million (1,000,000), par value $.001 per share;

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for a total of eighty billion, seventy-three million (80,073,000,000) shares classified into separate classes of Common Stock.

(2) After the classification of additional authorized, unissued and unclassified shares of Common Stock as Class BBBB, Class CCCC and Class DDDD Common Stock:

(a)the Corporation has the authority to issue one hundred billion (100,000,000,000) shares of its Common Stock and the aggregate par value of all the shares of all classes is one hundred million dollars  ($100,000,000); and

	(b)	the number of authorized shares of each class is now as follows:
Class A	-	one hundred million (100,000,000), par value $.001 per share;
Class B	-	one hundred million (100,000,000), par value $.001 per share;
Class C	-	one hundred million (100,000,000), par value $.001 per share;
Class D	-	one hundred million (100,000,000), par value $.001 per share;
Class E	-	five hundred million (500,000,000), par value $.001 per share;
Class F	-	five hundred million (500,000,000), par value $.001 per share;
Class G	-	five hundred million (500,000,000), par value $.001 per share;
Class H	-	five hundred million (500,000,000), par value $.001 per share;
Class I	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class J	-	five hundred million (500,000,000), par value $.001 per share;
Class K	-	five hundred million (500,000,000), par value $.001 per share;
Class L	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class M	-	five hundred million (500,000,000), par value $.001 per share;
Class N	-	five hundred million (500,000,000), par value $.001 per share;
Class O	-	five hundred million (500,000,000), par value $.001 per share;
Class P	-	one hundred million (100,000,000), par value $.001 per share;

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Class Q	-	one hundred million (100,000,000), par value $.001 per share;
Class R	-	five hundred million (500,000,000), par value $.001 per share;
Class S	-	five hundred million (500,000,000), par value $.001 per share;
Class T	-	five hundred million (500,000,000), par value $.001 per share;
Class U	-	five hundred million (500,000,000), par value $.001 per share;
Class V	-	five hundred million (500,000,000), par value $.001 per share;
Class W	-	one hundred million (100,000,000), par value $.001 per share;
Class X	-	fifty million (50,000,000), par value $.001 per share;
Class Y	-	fifty million (50,000,000), par value $.001 per share;
Class Z	-	fifty million (50,000,000), par value $.001 per share;
Class AA	-	fifty million (50,000,000), par value $.001 per share;
Class BB	-	fifty million (50,000,000), par value $.001 per share;
Class CC	-	fifty million (50,000,000), par value $.001 per share;
Class DD	-	one hundred million (100,000,000), par value $.001 per share;
Class EE	-	one hundred million (100,000,000), par value $.001 per share;
Class FF	-	fifty million (50,000,000), par value $.001 per share;
Class GG	-	fifty million (50,000,000), par value $.001 per share;
Class HH	-	fifty million (50,000,000), par value $.001 per share;
Class II	-	one hundred million (100,000,000), par value $.001 per share;
Class JJ	-	one hundred million (100,000,000), par value $.001 per share;
Class KK	-	one hundred million (100,000,000), par value $.001 per share;
Class LL	-	one hundred million (100,000,000), par value $.001 per share;
Class MM	-	one hundred million (100,000,000), par value $.001 per share;
Class NN	-	one hundred million (100,000,000), par value $.001 per share;

9

Class OO	-	one hundred million (100,000,000), par value $.001 per share;
Class PP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQ	-	one hundred million (100,000,000), par value $.001 per share;
Class RR	-	one hundred million (100,000,000), par value $.001 per share;
Class SS	-	one hundred million (100,000,000), par value $.001 per share;
Class TT	-	one hundred million (100,000,000), par value $.001 per share;
Class UU	-	one hundred million (100,000,000), par value $.001 per share;
Class VV	-	one hundred million (100,000,000), par value $.001 per share;
Class WW	-	one hundred million (100,000,000), par value $.001 per share;
Class YY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAA	-	one hundred million (100,000,000), par value $.001 per share;
Class BBB	-	one hundred million (100,000,000), par value $.001 per share;
Class CCC	-	one hundred million (100,000,000), par value $.001 per share;
Class DDD	-	one hundred million (100,000,000), par value $.001 per share;
Class EEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHH	-	one hundred million (100,000,000), par value $.001 per share;
Class III	-	one hundred million (100,000,000), par value $.001 per share;
Class JJJ	-	one hundred million (100,000,000), par value $.001 per share;
Class KKK	-	one hundred million (100,000,000), par value $.001 per share;
Class LLL	-	one hundred million (100,000,000), par value $.001 per share;
Class MMM	-	one hundred million (100,000,000), par value $.001 per share;

10

Class NNN	-	one hundred million (100,000,000), par value $.001 per share;
Class OOO	-	one hundred million (100,000,000), par value $.001 per share;
Class PPP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQQ	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class RRR	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class SSS	-	one hundred million (100,000,000), par value $.001 per share;
Class TTT	-	fifty million (50,000,000), par value $.001 per share;
Class UUU	-	fifty million (50,000,000), par value $.001 per share;
Class VVV	-	fifty million (50,000,000), par value $.001 per share;
Class WWW	-	fifty million (50,000,000), par value $.001 per share;
Class XXX	-	one hundred million (100,000,000), par value $.001 per share;
Class YYY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAAA	-	fifty billion (50,000,000,000), par value $.001 per share;
Class BBBB	-	two hundred million (200,000,000), par value $.001 per share;
Class CCCC	-	two hundred million (200,000,000), par value $.001 per share;
Class DDDD	-	two hundred million (200,000,000), par value $.001 per share;
Class EEEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHHH	-	one hundred million (100,000,000), par value $.001 per share;
Class IIII	-	one hundred million (100,000,000), par value $.001 per share;
Class JJJJ	-	one hundred million (100,000,000), par value $.001 per share;

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Class KKKK	-	one hundred million (100,000,000), par value $.001 per share;
Class LLLL	-	one hundred million (100,000,000), par value $.001 per share;
Class MMMM	-	one hundred million (100,000,000), par value $.001 per share;
Class NNNN	-	one hundred million (100,000,000), par value $.001 per share;
Class OOOO	-	one hundred million (100,000,000), par value $.001 per share;
Class PPPP	-	one hundred million (100,000,000), par value $.001 per share;
Class QQQQ	-	one hundred million (100,000,000), par value $.001 per share;
Class RRRR	-	one hundred million (100,000,000), par value $.001 per share;
Class SSSS	-	one hundred million (100,000,000), par value $.001 per share;
Class TTTT	-	one hundred million (100,000,000), par value $.001 per share;
Class UUUU	-	one hundred million (100,000,000), par value $.001 per share;
Class VVVV	-	one hundred million (100,000,000), par value $.001 per share;
Class WWWW	-	one hundred million (100,000,000), par value $.001 per share;
Class XXXX	-	one hundred million (100,000,000), par value $.001 per share;
Class YYYY	-	one hundred million (100,000,000), par value $.001 per share;
Class ZZZZ	-	one hundred million (100,000,000), par value $.001 per share;
Class AAAAA	-	one hundred million (100,000,000), par value $.001 per share;
Class BBBBB	-	one hundred million (100,000,000), par value $.001 per share;
Class CCCCC	-	one hundred million (100,000,000), par value $.001 per share;
Class DDDDD	-	one hundred million (100,000,000), par value $.001 per share;
Class EEEEE	-	one hundred million (100,000,000), par value $.001 per share;
Class FFFFF	-	one hundred million (100,000,000), par value $.001 per share;
Class GGGGG	-	one hundred million (100,000,000), par value $.001 per share;
Class HHHHH	-	one hundred million (100,000,000), par value $.001 per share;

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Class IIIII	-	one hundred million (100,000,000), par value $.001 per share;
Class Select	-	seven hundred million (700,000,000), par value $.001 per share;
Class Beta 2	-	one million (1,000,000), par value $.001 per share;
Class Beta 3	-	one million (1,000,000), par value $.001 per share;
Class Beta 4	-	one million (1,000,000), par value $.001 per share;
Class Principal Money		seven hundred million (700,000,000), par value $.001 per share;
Class Gamma 2	-	one million (1,000,000), par value $.001 per share;
Class Gamma 3	-	one million (1,000,000), par value $.001 per share;
Class Gamma 4	-	one million (1,000,000), par value $.001 per share;
Class Bear Stearns  Money	-	two billion five hundred million (2,500,000,000), par value $.001 per share;
Class Bear Stearns Municipal Money	-	one billion five hundred million (1,500,000,000), par value $.001 per share;
Class Bear Stearns Government Money	-	one billion (1,000,000,000), par value $.001 per share;
Class Delta 4	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 1	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 2	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 3	-	one million (1,000,000), par value $.001 per share;
Class Epsilon 4	-	one million (1,000,000), par value $.001 per share;
Class Zeta 1	-	one million (1,000,000), par value $.001 per share;
Class Zeta 2	-	one million (1,000,000), par value $.001 per share;
Class Zeta 3	-	one million (1,000,000), par value $.001 per share;
Class Zeta 4	-	one million (1,000,000), par value $.001 per share;

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Class Eta 1	-	one million (1,000,000), par value $.001 per share;
Class Eta 2	-	one million (1,000,000), par value $.001 per share;
Class Eta 3	-	one million (1,000,000), par value $.001 per share;
Class Eta 4	-	one million (1,000,000), par value $.001 per share;
Class Theta 1	-	one million (1,000,000), par value $.001 per share;
Class Theta 2	-	one million (1,000,000), par value $.001 per share;
Class Theta 3	-	one million (1,000,000), par value $.001 per share;
Class Theta 4	-	one million (1,000,000), par value $.001 per share;

for a total of eighty billion, three hundred seventy-three million (80,373,000,000) shares classified into separate classes of Common Stock.

IN WITNESS WHEREOF, The RBB Fund, Inc. has caused these presents to be signed in its name and on its behalf by its President and witnessed by its Secretary on the 27th day of February, 2012.

WITNESS:			THE RBB FUND, INC.
By:	/s/ Jennifer Rogers	By:	/s/ Salvatore Faia
	Jennifer Rogers		Salvatore Faia
	Secretary		President

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CERTIFICATE

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

/s/ Salvatore Faia

Salvatore Faia

President

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