EX-99 2 f24603d2.htm ARTICLES SUPPLEMENTARY DATED FEBRUARY 1, 2023. Articles supplementary dated February 1, 2023.

PRUDENTIAL GOVERNMENT MONEY MARKET FUND, INC.

ARTICLES SUPPLEMENTARY

Prudential Government Money Market Fund, Inc., a Maryland corporation registered under the Investment Company Act of 1940, as amended, as an open-end management investment company (the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The number of shares of common stock, par value $0.00001 per share (the "Common Stock"), that the Corporation has authority to issue is hereby increased by 34,000,000,000 shares to an aggregate of 200,000,000,000 shares, having an aggregate par value of $2,000,000.

SECOND: The 34,000,000,000 additional shares of Common Stock authorized in Article FIRST are hereby classified and designated as a new series of Common Stock as follows:

Name of Series and Class

Number of Shares

PGIM Core Government Money Market Fund

34,000,000,000

THIRD: The shares of the series classified as set forth above shall have the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption of a series of Common Stock as set forth in the Charter.

FOURTH: Prior to the classification and designation in these Articles Supplementary, the total number of shares of all series and classes of stock which the Corporation had authority to issue was 166,000,000,000 shares, $0.00001 par value per share, having an aggregate par value of $1,660,000, classified and designated as follows:

PGIM Government Money Market Fund

 

Class A Common Stock

11,000,000,000

Class C Common Stock

5,000,000,000

Class Z Common Stock

50,000,000,000

Class P Common Stock

100,000,000,000

FIFTH: As classified and designated hereby, the total number of shares of all series and classes of stock which the Corporation has authority to issue is 200,000,000,000 shares, $0.00001 par value per share, having an aggregate par value of $2,000,000, classified and designated as follows:

PGIM Government Money Market Fund

 

Class A Common Stock

11,000,000,000

Class C Common Stock

5,000,000,000

Class Z Common Stock

50,000,000,000

                  Class P Common Stock  100,000,000,000

PGIM Core Government Money Market Fund

34,000,000,000

SEVENTH: The Board of Directors increased the total number of authorized shares of Common Stock pursuant to Section 2-105(c) of the MGCL and classified the additional shares of Common Stock pursuant to Section 2-208 of the MGCL and under the authority contained in the Charter.

EIGHTH: These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law.

NINTH: The undersigned officer of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned officer acknowledges that, to the best of such officer's knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

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IN WITNESS WHEREOF, Prudential Government Money Market Fund, Inc. has caused these Articles Supplementary to be signed in its name and on its behalf by its Vice President and attested by its Assistant Secretary on this 1st day of February, 2023.

ATTEST:

PRUDENTIAL GOVERNMENT MONEY

 

MARKET FUND, INC.

/s/ Patrick McGuinness

By: /s/ Scott Benjamin

Name: Patrick McGuinness

Name: Scott Benjamin

Title: Assistant Secretary

Title: Vice President