EX-99.A.51 2 d31192exv99waw51.htm EX-99.A.51 exv99waw51
Exhibit (a)(51)
JANUS INVESTMENT FUND
Certificate Redesignating
Janus Unconstrained Bond Fund
     The undersigned, being the Secretary of Janus Investment Fund, a Massachusetts business trust with transferable shares (the “Trust”), being duly authorized by a majority of the duly elected and qualified Trustees of the Trust acting pursuant to Sections 3.6 and 4.1 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 18, 2003, as further amended from time to time (the “Declaration”), does hereby certify that, by affirmative vote of a majority of the Trustees at a meeting held on September 25, 2014, Janus Unconstrained Bond Fund was redesignated Janus Global Unconstrained Bond Fund (the “Fund”), with such redesignation to be effective October 6, 2014.
     All of the current rights and preferences of the Fund remain in full force and effect, as set forth in the Declaration.
     The undersigned further certifies that she has been duly authorized by the Trustees of the Trust to take all necessary action to file a copy of this Certificate with the Secretary of the Commonwealth of Massachusetts and at any other place required by law or by the Declaration.
     IN WITNESS WHEREOF, I have hereunto set my hand as of the day and year set forth opposite my signature below.
         
Dated: September 30, 2014
  /s/ Stephanie Grauerholz
 
Stephanie Grauerholz, Secretary
   

 


 

ACKNOWLEDGMENT
               
STATE OF COLORADO
    )          
 
    )     ss.    
CITY AND COUNTY OF DENVER
    )          
     BEFORE ME, the undersigned authority, on this day personally appeared Stephanie Grauerholz, Secretary of Janus Investment Fund, a Massachusetts business trust, who, after being first duly sworn, stated that she executed the foregoing document for the consideration therein expressed and in the capacity therein stated.
     SUBSCRIBED AND SWORN TO this 30th day of September, 2014.
My Commission Expires:
         
6/16/2015
  /s/ Lynn M. Donaldson-Otto
 
Notary Public – Lynn M. Donaldson-Otto
   
[Notary Seal]