THE RBB FUND, INC.

ARTICLES OF AMENDMENT

THE RBB FUND, INC., a Maryland corporation registered under the Investment Company Act of 1940, as amended, as an open-end management investment company (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The charter of the Corporation (the “Charter”) is hereby amended to change the names of the following classes of common stock of the Corporation as set forth below:

Old Designation	New Designation
Class SSSSSSS US Treasury 30 Year Bond ETF	Class SSSSSSS F/m US Treasury 30 Year Bond ETF
Class TTTTTTT US Treasury 20 Year Bond ETF	Class TTTTTTT F/m US Treasury 20 Year Bond ETF
Class UUUUUUU US Treasury 10 Year Note ETF	Class UUUUUUU F/m US Treasury 10 Year Note ETF
Class VVVVVVV US Treasury 7 Year Note ETF	Class VVVVVVV F/m US Treasury 7 Year Note ETF
Class WWWWWWW US Treasury 5 Year Note ETF	Class WWWWWWW F/m US Treasury 5 Year Note ETF
Class XXXXXXX US Treasury 3 Year Note ETF	Class XXXXXXX F/m US Treasury 3 Year Note ETF
Class YYYYYYY US Treasury 2 Year Note ETF	Class YYYYYYY F/m US Treasury 2 Year Note ETF
Class ZZZZZZZ US Treasury 12 Month Bill ETF	Class ZZZZZZZ F/m US Treasury 12 Month Bill ETF
Class AAAAAAAA US Treasury 6 Month Bill ETF	Class AAAAAAAA F/m US Treasury 6 Month Bill ETF
Class BBBBBBBB US Treasury 3 Month Bill ETF	Class BBBBBBBB F/m US Treasury 3 Month Bill ETF
Class JJJJJJJJJ  F/m Leveraged U.S. Treasury 3-month Bill ETF	Class JJJJJJJJJ  F/m Long-Term Treasury Inflation-Protected Security (TIPS) ETF

SECOND: The foregoing amendment to the Charter was approved by the vote of a majority of the entire Board of Directors and is limited to a change expressly permitted by Section 2-604(b) of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.

*** Signature Page Follows ***

IN WITNESS WHEREOF, the Corporation has caused these presents to be signed in its name and on its behalf by its duly authorized President who acknowledges that these Articles of Amendment are the act of the Corporation, that to the best of his knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles are true in all material respects, and that this statement is made under the penalties for perjury.

THE RBB FUND, INC.
By:	/s/ Steven Plump
	Steven Plump
	President

ATTEST:

/s/ James G. Shaw

James G. Shaw

Chief Financial Officer and Secretary