EX-99.(A-3) 2 a18-14482_1ex99da3.htm EX-99.(A-3)

Exhibit 99.(a-3)

 

ALGER GLOBAL GROWTH FUND

 

CERTIFICATE OF AMENDMENT

 

The undersigned, being the Secretary of Alger Global Growth Fund (the “Trust”), a trust with transferable shares of the type commonly called a Massachusetts business trust, DOES HEREBY CERTIFY that, pursuant to the authority conferred upon the Trustees of the Trust by Section 9.3 of the Amended and Restated Agreement and Declaration of Trust dated September 13, 2012 (the “Declaration of Trust”), and the affirmative vote of a Majority of the Trustees (as defined in the Declaration of Trust) at a meeting duly called and held on May 11, 2018, the Declaration of Trust is amended effective August 15, 2018 as follows:

 

The name of the Trust set forth in Section 1.1 of the Declaration of Trust is hereby amended to be “Alger Global Focus Fund” and the name of the Fund established by Sections 6.1 and 6.2 of the Declaration of Trust, is hereby amended to be as follows:

 

The name of the Alger Global Growth Fund is hereby amended to be the “Alger Global Focus Fund”, the beneficial interest in which is represented by the “Alger Global Focus Series”.

 

The Trustees further direct that, upon the execution of this Certificate of Amendment, the Trust take all necessary action to file a copy of this Certificate of Amendment with the Secretary of State of the Commonwealth of Massachusetts and at any other place required by law or by the Declaration of Trust.

 

IN WITNESS WHEREOF, the undersigned has set her hand and seal this 9th day of August, 2018.

 

 

/s/ Tina Payne

 

Tina Payne

 

Secretary

 

ACKNOWLEDGEMENT

 

State of New York

}

 

 

} ss.

 

County of New York

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August 9, 2018

 

Then personally appeared the above, Tina Payne, and acknowledged the foregoing instrument to be her free act and deed before me,

 

 

/s/ Rachel Aldous

 

Notary Public

 

My Commission Expires: August 7, 2021