EX-99.AVIII 2 dex99aviii.htm ARTICLES SUPPLEMENTARY DATED OCTOBER 7, 2004 Articles Supplementary dated October 7, 2004

Exhibit (a)(viii)

 

WESTERN ASSET FUNDS, INC.

 

ARTICLES SUPPLEMENTARY

 

Western Asset Funds, Inc., a Maryland Corporation, hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: On September 14, 2004, the Board of Directors of Western Asset Funds, Inc. (“Board”), a Maryland Corporation (“Corporation”), under authority contained in the Corporation’s charter (“Charter”), reclassified two hundred million shares of capital stock of the Corporation previously classified as Western Asset Intermediate Bond Portfolio Financial Intermediary Class as Western Asset Core Plus Bond Portfolio Institutional Class.

 

SECOND: Immediately before filing these Articles Supplementary, the Corporation had authority to issue thirteen billion one hundred million (13,100,000,000) shares of Common Stock, $0.001 par value per share, having an aggregate par value of thirteen million one hundred thousand (13,100,000) dollars. These shares were classified as follows:

 

Designation


 

Number of Shares


Western Asset Enhanced Equity Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Money Market Portfolio

 

1,000,000,000 Institutional Class Shares

1,000,000,000 Financial Intermediary Class Shares

 

Western Asset U.S. Government Money Market Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Intermediate Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Intermediate Plus Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Core Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Core Plus Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset High Yield Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Non-U.S. Opportunity Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Global Strategic Income Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 


Western Asset Inflation Indexed Plus Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Limited Duration Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Common Stock

  100,000,000 shares

 

(without further classification)

 

THIRD: Immediately after filing these Articles Supplementary, the Corporation shall have authority to issue thirteen billion one hundred million (13,100,000,000) shares of Common Stock, $0.001 par value per share, having an aggregate par value of thirteen million one hundred thousand (13,100,000) dollars. These shares are classified as follows:

 

Designation


 

Number of Shares


Western Asset Enhanced Equity Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Money Market Portfolio

 

1,000,000,000 Institutional Class Shares

1,000,000,000 Financial Intermediary Class Shares

 

Western Asset U.S. Government Money Market Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Intermediate Bond Portfolio

 

500,000,000 Institutional Class Shares

300,000,000 Financial Intermediary Class Shares

 

Western Asset Intermediate Plus Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Core Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Core Plus Bond Portfolio

 

700,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset High Yield Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Non-U.S. Opportunity Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Global Strategic Income Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

 

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Western Asset Inflation Indexed Plus Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Western Asset Limited Duration Bond Portfolio

 

500,000,000 Institutional Class Shares

500,000,000 Financial Intermediary Class Shares

 

Common Stock

  100,000,000 shares

 

(without further classification)

 

FOURTH: The foregoing amendments were approved by a majority of the entire Board of Directors of the Corporation and are limited to changes expressly permitted by Sections 2-105(c) and 2-605(a)(2) of the Maryland General Corporate Law to be made without action by the stockholders or matters reserved by the Corporation’s Charter to the Board of Directors.

 

FIFTH: The Corporation is registered as an open-end investment company under the Investment Company Act of 1940.

 

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

 

IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be executed under seal in its name and on its behalf by its Vice President and attested to by its Secretary on October 7, 2004.

 

ATTEST:   WESTERN ASSET FUNDS, INC.

/s/ Lisa G. Mrozek


  By:  

/s/ Ilene S. Harker


Lisa G. Mrozek       Ilene S. Harker
Secretary       Vice President

 

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