EX-99.(A)(4) 5 ex99-a4.htm AMENDMENT TO THE DECLARATION OF TRUST

 

 

Nuveen California Quality Municipal Income Fund N-2ASR

Exhibit 99(a)(4)

 

NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUND

 

 

CERTIFICATE OF AMENDMENT

 

to

 

DECLARATION OF TRUST

  

 

 

The Trustees of Nuveen California Dividend Advantage Municipal Fund (the “Trust”), a Massachusetts business trust, to resolve an ambiguity, in accordance with Article XIII, Section 4 of the Declaration of Trust of the Trust, do hereby amend the Declaration of Trust as of this 1st day of March, 2010 as follows:

 

Article IX, Section 1 of the Declaration of Trust is hereby amended by adding the following to the end of Section 1:

 

For purposes of this Section 1, the term “recapitalization” shall not mean, without limitation, the issuance or redemption of Preferred Shares pursuant to the terms of this Declaration or the Statement adopted with respect to such Preferred Shares, whether or not in conjunction with the issuance, retirement or redemption of other securities or indebtedness of the Trust.

 

[Signature pages follow]

 

 

 

 

IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.

 

 /s/ John P. Amboian    /s/ Robert P. Bremner  
John P. Amboian  

Robert P. Bremner 

  
as Trustee   as Trustee  
333 West Wacker Drive
Chicago, Illinois 60606		   333 West Wacker Drive
Chicago, Illinois 60606		  
       
/s/ Jack B. Evans    /s/ William C. Hunter  
Jack B. Evans,

  William C. Hunter,  
as Trustee   as Trustee  
333 West Wacker Drive
Chicago, Illinois 60606		  

333 West Wacker Drive
Chicago, Illinois 60606

  
       
 /s/ David J. Kundert    /s/ William J. Schneider  
David J. Kundert

  William J. Schneider,  
as Trustee   as Trustee  
333 West Wacker Drive
Chicago, Illinois 60606		  

333 West Wacker Drive
Chicago, Illinois 60606

  
       
 /s/ Judith M. Stockdale    /s/ Carole E. Stone  
Judith M. Stockdale,

  Carole E. Stone,  
as Trustee   as Trustee  
333 West Wacker Drive
Chicago, Illinois 60606		  

333 West Wacker Drive
Chicago, Illinois 60606

  
       
 /s/ Terence J. Toth      
Terence J. Toth,

     
as Trustee      
333 West Wacker Drive
Chicago, Illinois 60606		      

 

 

 

 

 

Check # 481

 

MGL CHAPTER 182

 

 

 

  WILLIAM FRANCIS GALVIN  
  SECRETARY OF THE COMMONWEALTH  
     
  CSL  
     
     
     
     
     
     

 

Merge Y         N

 

R/A     Y ___ N

 

Cons.  Y         N

 

Pr.Off  ______

 

Tru      ______