EX-99.(A-23) 2 d927910dex99a23.htm EX-99.(A-23) EX-99.(a-23)

THE ALGER FUNDS

CERTIFICATE OF AMENDMENT

The undersigned, being the Secretary of The Alger Funds (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, as amended (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 29, 2024, the Declaration of Trust is further amended effective August 1, 2024 as follows:

The name of a Portfolio established by Sections 6.1 and 6.2 of the Declaration of Trust, is hereby amended to be as follows:

The name of Alger International Focus Fund is hereby amended to be “Alger International Opportunities Fund”.

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 5th day of June 2024.

 

/s/ Tina Payne

Tina Payne

Secretary


ACKNOWLEDGEMENT

 

State of New York   }   
  } ss.   
County of New York   }    June 5, 2024

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

 

/s/ Ryan Craig

Notary Public

My Commission Expires: October 10, 2027