EX-99.A30 2 d10657885_exa-30.htm

Exhibit (a)(30)

AB CAP FUND, INC.

ARTICLES OF AMENDMENT

AB Cap Fund, Inc., a Maryland corporation (hereinafter called the “Corporation”), certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The charter of the Corporation is hereby amended to change the name of a series of Common Stock of the Corporation as follows:

Current Name Amended Name

AB International Strategic Core Portfolio

 

Class A Common Stock

Class B Common Stock

Class C Common Stock

Advisor Class Common Stock

Class R Common Stock

Class K Common Stock

Class I Common Stock

Class Z Common Stock

Class T Common Stock

Class 1 Common Stock

Class 2 Common Stock

AB International Low Volatility Equity Portfolio

 

Class A Common Stock

Class B Common Stock

Class C Common Stock

Advisor Class Common Stock

Class R Common Stock

Class K Common Stock

Class I Common Stock

Class Z Common Stock

Class T Common Stock

Class 1 Common Stock

Class 2 Common Stock

 

 

SECOND: The amendment to the charter of the Corporation as herein set forth was approved by a majority of the entire Board of Directors of the Corporation. The charter amendment is limited to changes expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation. The Corporation is registered as an open-end investment company under the Investment Company Act of 1940.

THIRD: This amendment to the charter of the Corporation will be effective on July 5th, 2023, as permitted by Section 2-610.1 of the Maryland General Corporation Law.

 
 

 

 

IN WITNESS WHEREOF, AB Cap Fund, Inc. has caused these Articles of Amendment to be executed in its name and on its behalf by Onur Erzan, President of the Corporation, and attested by Nancy E. Hay, the Secretary of the Corporation, this 6th day of June 2023. The undersigned President of the Corporation 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 herein relating to authorization and approval hereof are true in all material respects, and that this statement is made under penalties for perjury.

    AB CAP FUND, INC.
     
    By:  /s/ Onur Erzan
            Onur Erzan
            President
     
     
ATTEST:    
       
/s/ Nancy E. Hay      
     Nancy E. Hay      
     Secretary      
       

 

 

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