EX-99.77Q1 OTHR EXHB 3 flc77q1.txt EXHIBIT 77Q1(a) FLAHERTY & CRUMRINE TOTAL RETURN INCOME FUND INCORPORATED (the "Fund") At the January 22, 2013 Meeting of the Board of Directors of the Fund, the Board approved changing the Fund's name from "Flaherty & Crumrine/Claymore Total Return Fund Incorporated" to "Flaherty & Crumrine Total Return Fund Incorporated". The Articles of Amendment and Amended and Restated Bylaws effectuating such change are set forth below: ARTICLES OF AMENDMENT OF FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INCORPORATED FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INCORPORATED, a Maryland corporation (hereinafter called the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that: FIRST: The Articles of Incorporation of the Corporation are hereby further amended to replace Article II with the following: ARTICLE II NAME The name of the Corporation (the "Corporation") hereafter shall be "Flaherty & Crumrine Total Return Fund Incorporated." SECOND: The above amendment to the Articles of Incorporation was duly approved by a majority of the Corporation's Board of Directors at a meeting held on January 22, 2013. THIRD: The above amendment to the Articles of Incorporation is limited to a change expressly permitted by Section 2-605(a)(1) of the General Corporation Law of Maryland to be made without action by stockholders of the Corporation. The President acknowledges these Articles of Amendment to be the corporate act of the Corporation and states that to the best of his knowledge, information and belief the matters and facts set forth in these Articles of Amendment with respect to the authorization and approval of the amendment of the Corporation's Articles of Incorporation are true in all material respects, and that this statement is made under the penalties of perjury. IN WITNESS WHEREOF, FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INCORPORATED has caused this instrument to be executed in its name and on its behalf by its President, Robert M. Ettinger, and attested by its Vice President and Assistant Secretary, Chad C. Conwell on February 13, 2013. These Articles of Amendment shall be effective as of 12:01 a.m. on February 14, 2013. FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INCORPORATED By: /s/ Robert M. Ettinger Robert M. Ettinger, President ATTEST: By: /s/ Chad C. Conwell Chad C. Conwell, Vice President and Secretary AMENDMENT TO AMENDED AND RESTATED BYLAWS OF FLAHERTY & CRUMRINE/CLAYMORE PREFERRED SECURITIES INCOME FUND INCORPORATED Pursuant to Article 8.1 of the Amended and Restated By- Laws (the "By-Laws") of Flaherty & Crumrine/Claymore Total Return Fund Incorporated: Article 1.1 was amended in its entirety to read as follows: "Article 1.1. Name. The name of the Company is Flaherty and Crumrine Total Return Fund Incorporated." January 22, 2013