EX-99.A.26 8 exa26-int.htm ARTICLES SUPPLEMENTARY

Exhibit (a)(26)

 

DEUTSCHE DWS INTERNATIONAL FUND, INC.

ARTICLES SUPPLEMENTARY

 

Deutsche DWS International Fund, Inc., a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940 (which is hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: Pursuant to the authority expressly vested in the Board of Directors of the Corporation by the Charter of the Corporation and by the Maryland General Corporation Law, and to effectuate further the transactions contemplated by that certain Agreement and Plan of Reorganization dated as of September 18, 2019 between the Corporation, on behalf of the DWS Global Macro Fund, a separate series of the Corporation, and the Corporation, on behalf of the DWS World Dividend Fund, a separate series of the Corporation, and DWS Investment Management Americas, Inc. (“DIMA”), investment adviser for the funds, the Board of Directors has designated and classified the shares of each class of the DWS World Dividend Fund series of the Corporation’s capital stock, all of which are unissued, into undesignated shares of the capital stock of the Corporation.

 

SECOND: (a) Immediately prior to the filing of these Articles Supplementary, the Corporation had the authority to issue 2,947,923,888 shares of capital stock, with a par value of $0.01 per share, for an aggregate par value of $29,479,238.88, which shares were designated and classified into the following Series, which Series were subdivided into the following Classes:

 

 

Series Classes Number of Shares
     
DWS CROCI® International Fund   470,595,597
     
  Class A shares 100,000,000
  Class C shares 20,000,000
  Class S shares 200,595,597
  Institutional Class shares 50,000,000
  Class R6 shares 50,000,000
  Class T shares 50,000,000
     
DWS Emerging Markets Equity Fund   370,000,000
     
  Class A shares 50,000,000
  Class C shares 20,000,000
  Class R6 50,000,000
  Class S shares 100,000,000
  Institutional Class shares 100,000,000
  Class T shares 50,000,000

 

 

 

DWS Global Macro Fund   350,000,000
     
  Class A shares 50,000,000
  Class C shares 50,000,000
  Class R shares 50,000,000
  Class R6 50,000,000
  Class S shares 50,000,000
  Institutional Class shares 50,000,000
  Class T shares 50,000,000
     
DWS Latin America Equity Fund   270,000,000
     
  Class A shares 50,000,000
  Class C shares 20,000,000
  Class S shares 100,000,000
  Institutional Class shares 50,000,000
  Class T shares 50,000,000
     
DWS World Dividend Fund   370,000,000
     
  Class A shares 50,000,000
  Class C shares 20,000,000
  Class S shares 100,000,000
  Institutional Class shares 100,000,000
  Class R6 shares 50,000,000
  Class T shares 50,000,000
     
Undesignated   1,117,328,291

 

(b) Immediately after the filing of these Articles Supplementary, the Corporation will continue to have the authority to issue 2,947,923,888 shares of capital stock, with a par value of $0.01 per share, for an aggregate par value of $29,479,238.88, which shares will be designated and classified into the following Series, which Series will be subdivided into the following Classes:

 

Series Classes Number of Shares
     
DWS CROCI® International Fund   470,595,597
     
  Class A shares 100,000,000
  Class C shares 20,000,000
  Class S shares 200,595,597
  Institutional Class shares 50,000,000
  Class R6 shares 50,000,000
  Class T shares 50,000,000

 

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DWS Emerging Markets Equity Fund   370,000,000
     
  Class A shares 50,000,000
  Class C shares 20,000,000
  Class R6 50,000,000
  Class S shares 100,000,000
  Institutional Class shares 100,000,000
  Class T shares 50,000,000
     
DWS Global Macro Fund   350,000,000
     
  Class A shares 50,000,000
  Class C shares 50,000,000
  Class R shares 50,000,000
  Class R6 50,000,000
  Class S shares 50,000,000
  Institutional Class shares 50,000,000
  Class T shares 50,000,000
     
DWS Latin America Equity Fund   270,000,000
     
  Class A shares 50,000,000
  Class C shares 20,000,000
  Class S shares 100,000,000
  Institutional Class shares 50,000,000
  Class T shares 50,000,000
     
Undesignated   1,487,328,291

 

THIRD: Except as otherwise provided by the express provisions of these Articles Supplementary, nothing herein shall limit, by inference or otherwise, the discretionary right of the Board of Directors of the Corporation to classify and reclassify and issue any unissued shares of the Corporation’s capital stock and to fix or alter all terms thereof to the full extent provided by the Charter of the Corporation.

 

FOURTH: The Board of Directors of the Corporation, acting at a meeting duly called and held on February 7, 2020, duly authorized and adopted resolutions designating and classifying the capital stock of the Corporation as set forth in these Articles Supplementary.

 

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IN WITNESS WHEREOF, Deutsche DWS International Fund, Inc. has caused these Articles Supplementary to be signed and acknowledged in its name and on its behalf by its President and attested to by its Secretary on this 7th day of February, 2020; and its President acknowledges that these Articles Supplementary are the act of Deutsche DWS International Fund, Inc., and she further acknowledges that, as to all matters or facts set forth herein which are required to be verified under oath, such matters and facts are true in all material respects to the best of her knowledge, information and belief, and that this statement is made under the penalties for perjury.

 

 

ATTEST:DEUTSCHE DWS INTERNATIONAL FUND, INC.
   
 /s/ John Millette/s/ Hepsen Uzcan
 Name: John MilletteName: Hepsen Uzcan
 Position: Secretary Position: President

 

 

 

 

 

 

 

 

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