EX-99.A.3 2 dex99a3.htm CERTIFICATE OF AMENDMENT TO DECLARATION OF TRUST DATED FEBRUARY 26, 2010 Certificate of Amendment to Declaration of Trust dated February 26, 2010

Exhibit A.3

 

NUVEEN NEW JERSEY DIVIDEND ADVANTAGE MUNICIPAL FUND

 

CERTIFICATE OF AMENDMENT

 

to

 

DECLARATION OF TRUST

 

The Trustees of Nuveen New Jersey 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          333 West Wacker Drive
Chicago, Illinois 60606          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          333 West Wacker Drive
Chicago, Illinois 60606          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          333 West Wacker Drive
Chicago, Illinois 60606          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          333 West Wacker Drive
Chicago, Illinois 60606          Chicago, Illinois 60606

/s/ Terence J. Toth


          
Terence J. Toth,           
    as Trustee           
333 West Wacker Drive           
Chicago, Illinois 60606