EX-99.(A.44) 2 d230746dex99a44.htm ARTICLES SUPPLEMENTARY, DATED JUNE 24, 2016. Articles Supplementary, dated June 24, 2016.

Exhibit (a.44)

ISHARES, INC.

ARTICLES SUPPLEMENTARY

iShares, Inc., a Maryland corporation registered as an open-end management investment company under the Investment Company Act of 1940 (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland (the “SDAT”) that:

FIRST: Under a power contained in Article FIFTH of the Charter (the “Charter”) of the Corporation, and pursuant to Section 2-208 of the Maryland General Corporation Law, the Board of Directors of the Corporation (the “Board of Directors”), by resolutions duly adopted, at a meeting duly called and held, classified 400,000,000 undesignated shares of common stock, par value $.001 per share (the “Common Stock”), as additional shares of iShares Core MSCI Emerging Markets ETF, with the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications and terms and conditions of redemption of such series of Common Stock as set forth in the Charter.

SECOND: Immediately before these Articles Supplementary were accepted for record by the SDAT, the total number of authorized shares of Common Stock was 33,850,000,000, with an aggregate par value of $33,850,000, of which 3,658,375,000 were shares without further classification or designation and 30,191,625,000 were classified and designated as follows:

 

Series

   Number of
Shares
 

iShares Asia/Pacific Dividend ETF

     500,000,000   

iShares Core MSCI Emerging Markets ETF

     450,000,000   

iShares Currency Hedged MSCI Emerging Markets ETF

     250,000,000   

iShares Edge MSCI Min Vol EM Currency Hedged ETF

     25,000,000   

iShares Edge MSCI Min Vol Emerging Markets ETF

     500,000,000   

iShares Edge MSCI Min Vol Global ETF

     500,000,000   

iShares Edge MSCI Multifactor Emerging Markets ETF

     25,000,000   

iShares Emerging Markets Corporate Bond ETF

     500,000,000   

iShares Emerging Markets Dividend ETF

     500,000,000   

iShares Emerging Markets High Yield Bond ETF

     500,000,000   

iShares Emerging Markets Local Currency Bond ETF

     500,000,000   

iShares Global High Yield Corporate Bond ETF

     500,000,000   

iShares International High Yield Bond ETF

     500,000,000   

iShares Latin America Bond ETF

     500,000,000   

iShares MSCI ACWI with EM Exposure ETF

     250,000,000   

iShares MSCI Australia ETF

     627,800,000   

iShares MSCI Austria Capped ETF

     100,000,000   

iShares MSCI Belgium Capped ETF

     136,200,000   

iShares MSCI Brazil Capped ETF    

     500,000,000   


iShares MSCI BRIC ETF

     500,000,000   

iShares MSCI Canada ETF

     340,200,000   

iShares MSCI Chile Capped ETF

     200,000,000   

iShares MSCI Colombia Capped ETF

     25,000,000   

iShares MSCI EFM Africa ex South Africa Index Fund

     500,000,000   

iShares MSCI EM ESG Select ETF

     25,000,000   

iShares MSCI Emerging Markets Asia ETF

     500,000,000   

iShares MSCI Emerging Markets ETF

     2,000,000,000   

iShares MSCI Emerging Markets Horizon ETF

     25,000,000   

iShares MSCI Emerging Markets Small-Cap ETF

     500,000,000   

iShares MSCI Emerging Workforce ETF

     25,000,000   

iShares MSCI Eurozone ETF

     1,000,000,000   

iShares MSCI Europe Index Fund

     500,000,000   

iShares MSCI France ETF

     340,200,000   

iShares MSCI Frontier I00 ETF

     500,000,000   

iShares MSCI Frontier Emerging Markets APEX Index Fund

     500,000,000   

iShares MSCI GCC Countries ex Saudi Arabia Index Fund

     500,000,000   

iShares MSCI Germany ETF

     482,200,000   

iShares MSCI Global Agriculture Producers ETF

     500,000,000   

iShares MSCI Global Energy Producers ETF

     500,000,000   

iShares MSCI Global Gold Miners ETF

     500,000,000   

iShares MSCI Global Metals & Mining Producers ETF

     500,000,000   

iShares MSCI Global Silver Miners ETF

     500,000,000   

iShares MSCI Greece Index Fund

     200,000,000   

iShares MSCI Hong Kong ETF

     375,000,000   

iShares MSCI Israel Capped ETF

     500,000,000   

iShares MSCI Italy Capped ETF

     295,400,000   

iShares MSCI Japan ETF

     2,524,600,000   

iShares MSCI Japan Small-Cap ETF

     500,000,000   

iShares MSCI Malaysia ETF

     300,000,000   

iShares MSCI Mexico Capped ETF

     255,000,000   

iShares MSCI Netherlands ETF

     255,000,000   

iShares MSCI Pacific ex Japan ETF

     1,000,000,000   

iShares MSCI Portugal Index Fund

     200,000,000   

iShares MSCI Russia Capped ETF

     1,000,000,000   

iShares MSCI Singapore ETF

     300,000,000   

iShares MSCI South Africa ETF

     400,000,000   

iShares MSCI South Korea Capped ETF

     200,000,000   

iShares MSCI Spain Capped ETF

     127,800,000   

iShares MSCI Sweden ETF

     63,600,000   

iShares MSCI Switzerland Capped ETF

     318,625,000   

iShares MSCI Taiwan ETF

     900,000,000   

iShares MSCI Thailand Capped ETF

     200,000,000   

iShares MSCI Turkey ETF

     200,000,000   

iShares MSCI USA Equal Weighted ETF    

     500,000,000   


iShares MSCI USA High Dividend ETF

     250,000,000   

iShares MSCI Vietnam ETF

     500,000,000   

iShares MSCI World ETF

     500,000,000   

THIRD: Immediately after these Articles Supplementary are accepted for record by the SDAT, the total number of authorized shares of Common Stock is 33,850,000,000, with an aggregate par value of $33,850,000, of which 3,258,375,000 are shares without further classification or designation and 30,591,625,000 are classified and designated as follows:

 

Series

   Number of
Shares
 

iShares Asia/Pacific Dividend ETF

     500,000,000   

iShares Core MSCI Emerging Markets ETF

     850,000,000   

iShares Currency Hedged MSCI Emerging Markets ETF

     250,000,000   

iShares Edge MSCI Min Vol EM Currency Hedged ETF

     25,000,000   

iShares Edge MSCI Min Vol Emerging Markets ETF

     500,000,000   

iShares Edge MSCI Min Vol Global ETF

     500,000,000   

iShares Edge MSCI Multifactor Emerging Markets ETF

     25,000,000   

iShares Emerging Markets Corporate Bond ETF

     500,000,000   

iShares Emerging Markets Dividend ETF

     500,000,000   

iShares Emerging Markets High Yield Bond ETF

     500,000,000   

iShares Emerging Markets Local Currency Bond ETF

     500,000,000   

iShares Global High Yield Corporate Bond ETF

     500,000,000   

iShares International High Yield Bond ETF

     500,000,000   

iShares Latin America Bond ETF

     500,000,000   

iShares MSCI ACWI with EM Exposure ETF

     250,000,000   

iShares MSCI Australia ETF

     627,800,000   

iShares MSCI Austria Capped ETF

     100,000,000   

iShares MSCI Belgium Capped ETF

     136,200,000   

iShares MSCI Brazil Capped ETF

     500,000,000   

iShares MSCI BRIC ETF

     500,000,000   

iShares MSCI Canada ETF

     340,200,000   

iShares MSCI Chile Capped ETF

     200,000,000   

iShares MSCI Colombia Capped ETF

     25,000,000   

iShares MSCI EFM Africa ex South Africa Index Fund

     500,000,000   

iShares MSCI EM ESG Select ETF

     25,000,000   

iShares MSCI Emerging Markets Asia ETF

     500,000,000   

iShares MSCI Emerging Markets ETF

     2,000,000,000   

iShares MSCI Emerging Markets Horizon ETF

     25,000,000   

iShares MSCI Emerging Markets Small-Cap ETF

     500,000,000   

iShares MSCI Emerging Workforce ETF

     25,000,000   

iShares MSCI Eurozone ETF

     1,000,000,000   

iShares MSCI Europe Index Fund

     500,000,000   

iShares MSCI France ETF

     340,200,000   

iShares MSCI Frontier 100 ETF

     500,000,000   

 

3


iShares MSCI Frontier Emerging Markets APEX Index Fund

     500,000,000   

iShares MSCI GCC Countries ex Saudi Arabia Index Fund

     500,000,000   

iShares MSCI Germany ETF

     482,200,000   

iShares MSCI Global Agriculture Producers ETF

     500,000,000   

iShares MSCI Global Energy Producers ETF

     500,000,000   

iShares MSCI Global Gold Miners ETF

     500,000,000   

iShares MSCI Global Metals & Mining Producers ETF

     500,000,000   

iShares MSCI Global Silver Miners ETF

     500,000,000   

iShares MSCI Greece Index Fund

     200,000,000   

iShares MSCI Hong Kong ETF

     375,000,000   

iShares MSCI Israel Capped ETF

     500,000,000   

iShares MSCI Italy Capped ETF

     295,400,000   

iShares MSCI Japan ETF

     2,524,600,000   

iShares MSCI Japan Small Cap ETF

     500,000,000   

iShares MSCI Malaysia ETF

     300,000,000   

iShares MSCI Mexico Capped ETF

     255,000,000   

iShares MSCI Netherlands ETF

     255,000,000   

iShares MSCI Pacific ex Japan ETF

     1,000,000,000   

iShares MSCI Portugal Index Fund

     200,000,000   

iShares MSCI Russia Capped ETF

     1,000,000,000   

iShares MSCI Singapore ETF

     300,000,000   

iShares MSCI South Africa ETF

     400,000,000   

iShares MSCI South Korea Capped ETF

     200,000,000   

iShares MSCI Spain Capped ETF

     127,800,000   

iShares MSCI Sweden ETF

     63,600,000   

iShares MSCI Switzerland Capped ETF

     318,625,000   

iShares MSCI Taiwan ETF

     900,000,000   

iShares MSCI Thailand Capped ETF

     200,000,000   

iShares MSCI Turkey ETF

     200,000,000   

iShares MSCI USA Equal Weighted ETF

     500,000,000   

iShares MSCI USA High Dividend ETF

     250,000,000   

iShares MSCI Vietnam ETF

     500,000,000   

iShares MSCI World ETF

     500,000,000   

FOURTH: The shares of Common Stock described above have been classified by the Board of Directors under the authority contained in the Charter. These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law. These Articles Supplementary do not increase the total number of authorized shares of stock of the Corporation.

FIFTH: The undersigned officer 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 officer 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.


IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its Chief Financial Officer and attested to by its Assistant Secretary on this 24 day of June, 2016.

 

ATTEST:          ISHARES, INC.   
/s/ Paul Lohrey       By:    /s/ Jack Gee    (SEAL)

Paul Lohrey

Assistant Secretary

        

Jack Gee

Chief Financial Officer

  

 

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