EX-99.A CHARTER 2 prparticlesofamendment-20125.htm Untitled Document

T. ROWE PRICE FIXED INCOME SERIES, INC.

ARTICLES OF AMENDMENT

  T. Rowe Price Fixed Income Series, Inc., a Maryland corporation, having its principal office in the City of Baltimore, Maryland (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

  FIRST:   The Charter of the Corporation is hereby amended to change the name of the series classified by the Corporation from “T. Rowe Price Prime Reserve Portfolio” to “T. Rowe Price Government Money Portfolio.” As a result of this amendment, all references to “T. Rowe Price Prime Reserve Portfolio” in the Charter are hereby changed to “T. Rowe Price Government Money Portfolio.”

  SECOND: The amendment shall become effective on May 1, 2016.

  THIRD:  The amendment does not increase the authorized stock of the Corporation or the aggregate par value thereof, and does not change any terms and conditions set forth in the Charter.

  FOURTH:  The amendment has been approved by the Corporation’s Board of Directors and is limited to a change expressly permitted by Section 2-605(a) of the Maryland Code—Corporations and Associations Article. No approval by shareholders of the Corporation is required under applicable law.

 IN WITNESS WHEREOF, T. Rowe Price Fixed Income Series, Inc., has caused those present to be signed in its name and on its behalf by its Vice President, and witnessed by its Secretary, on April 5, 2016.

  

WITNESS:

T. ROWE PRICE FIXED INCOME SERIES, INC.

/s/Patricia B. Lippert

/s/Darrell N. Braman

__________________________________
Patricia B. Lippert, Secretary

By:_________________________________
Darrell N. Braman, Vice President


  THE UNDERSIGNED, the Vice President of T. Rowe Price Fixed Income Series, Inc., who executed on behalf of the Corporation the foregoing Articles of Amendment of which this certificate is made a part, hereby acknowledges in the name and on behalf of the Corporation the foregoing Articles of Amendment to be the corporate act of the Corporation and hereby certifies to the best of his knowledge, information and belief the matters and facts set forth herein with respect to the authorization and approval thereof are true in all material respects under the penalties of perjury.

/s/Darrell N. Braman

__________________________________
Darrell N. Braman, Vice President

Agmts\ArtAmendPRP.doc

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