EX-99.B(A)(71) 3 a14-26255_1ex99dba71.htm EX-99.B(A)(71)

EXHIBIT(a)(71)

 

THE RBB FUND, INC.

 

ARTICLES OF AMENDMENT

 

THE RBB FUND, INC., a Maryland corporation (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 changing the designation of the following classes of shares of common stock, par value $.001 per share, of the Corporation as set forth in the table below:

 

Old Designation

 

New Designation

Class VV
Robeco Boston Partners All Cap Value Fund-Institutional Class

 

Class VV
Boston Partners All Cap Value Fund-Institutional Class

Class WW
Robeco Boston Partners All Cap Value Fund-Investor Class

 

Class WW
Boston Partners All Cap Value Fund-Investor Class

Class DDD
Robeco Boston Partners Small Cap Value II Fund-Institutional Class

 

Class DDD
Boston Partners Small Cap Value II Fund-Institutional Class

Class EEE
Robeco Boston Partners Small Cap Value II Fund-Investor Class

 

Class EEE
Boston Partners Small Cap Value II Fund-Investor Class

Class III
Robeco Boston Partners Long/Short Equity Fund-Institutional Class

 

Class III
Boston Partners Long/Short Equity Fund-Institutional Class

Class JJJ
Robeco Boston Partners Long/Short Equity Fund-Investor Class

 

Class JJJ
Boston Partners Long/Short Equity Fund-Investor Class

Class UUU
Robeco WPG Small/Micro Cap Value Fund

 

Class UUU
WPG Partners Small/Micro Cap Value Fund

Class AAAAA
Robeco Boston Partners Long/Short Research Fund-Institutional Class

 

Class AAAAA
Boston Partners Long/Short Research Fund-Institutional Class

Class BBBBB
Robeco Boston Partners Long/Short Research Fund-Investor Class

 

Class BBBBB
Boston Partners Long/Short Research Fund-Investor Class

Class CCCCC
Robeco Boston Partners Global Equity Fund-Institutional Class

 

Class CCCCC
Boston Partners Global Equity Fund-Institutional Class

Class DDDDD
Robeco Boston Partners Global Equity Fund-Investor Class

 

Class DDDDD
Boston Partners Global Equity Fund-Investor Class

Class JJJJJ
Robeco Boston Partners Global Long/Short Fund-Institutional Class

 

Class JJJJJ
Boston Partners Global Long/Short Fund-Institutional Class

Class KKKKK
Robeco Boston Partners Global Long/Short Fund-Investor Class

 

Class KKKKK
Boston Partners Global Long/Short Fund-Investor Class

 



 

SECOND: The foregoing amendment to the charter of the Corporation was approved unanimously by the Board of Directors.  The foregoing amendment is limited to a change expressly permitted by Section 2-605 of the Maryland General Corporation law to be made without action by the stockholders of the Corporation.

 

THIRD: The undersigned President of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

 

[SIGNATURE PAGE FOLLOWS]

 

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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 attested by its Secretary on the 10th day of December, 2014.

 

 

ATTEST:

THE RBB FUND, INC.

 

 

 

 

/s/ Diane Drake

 

By:

/s/ Salvatore Faia

Diane Drake

 

Salvatore Faia

Secretary

 

President

 

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