EX-99.(A)(35) 3 acwmf12916ex99a35articleso.htm EX 99.A35 6/11/15 ARTICLES OF AMENDMENT Exhibit



AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.
    
ARTICLES OF AMENDMENT

AMERICAN CENTURY WORLD MUTUAL FUNDS, INC., a Maryland corporation whose principal Maryland office is located in Baltimore, Maryland (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The Corporation is registered as an open-end company under the Investment Company Act of 1940.

SECOND: Pursuant to authority expressly vested in the Board of Directors by Article FIFTH and Article SEVENTH of the Articles of Incorporation of the Corporation (“Articles of Incorporation”), the Board of Directors of the Corporation has (i) duly approved increasing the number of shares of capital stock that the Corporation has the authority to issue to Five Billion (5,000,000,000), and (ii) increased in some cases and decreased in some cases the number of shares of capital stock of certain series and classes that the Corporation has authority to issue in accordance with Section 2-105(c) of the Maryland General Corporation Law (the “Reallocation”).

THIRD: Immediately prior to the Reallocation the Corporation had the authority to issue Three Billion (3,000,000,000) shares of capital stock. Following the Reallocation, the Corporation has the authority to issue Five Billion (5,000,000,000) shares of capital stock.

FOURTH: The par value of shares of the Corporation's capital stock before the Reallocation was, and after the Reallocation is, One Cent ($0.01) per share.

FIFTH: Immediately prior to the Reallocation, the aggregate par value of all shares of stock that the Corporation was authorized to issue was Thirty Million Dollars ($30,000,000). After giving effect to the Reallocation, the aggregate par value of all shares of stock that the Corporation is authorized to issue is Fifty Million Dollars ($50,000,000).

SIXTH: Immediately prior to the Reallocation, the number of shares allocated among the duly established classes of shares (each hereinafter referred to as a “Class”) of the ten (10) series of stock and the aggregate par value of each Class was as follows:
Series Name
Class Name
Number of Shares
Allocated
Aggregate
Par Value
International Growth Fund
Investor
535,000,000
$5,350,000
 
Institutional
100,000,000
1,000,000
 
A
150,000,000
1,500,000
 
C
10,000,000
100,000
 
R
5,000,000
50,000
 
R6
20,000,000
200,000
 
 
 
 
International Discovery Fund
Investor
390,000,000
$3,900,000
 
Institutional
60,000,000
600,000
 
A
5,000,000
50,000
 
C
5,000,000
50,000
 
R
5,000,000
50,000



Series Name
Class Name
Number of Shares
Allocated
Aggregate
Par Value
 
 
 
 
Emerging Markets Fund
Investor
350,000,000
$3,500,000
 
Institutional
30,000,000
300,000
 
A
15,000,000
150,000
 
C
5,000,000
50,000
 
R
5,000,000
50,000
 
R6
25,000,000
250,000
 
 
 
 
Global Growth Fund
Investor
200,000,000
$2,000,000
 
Institutional
35,000,000
350,000
 
A
35,000,000
350,000
 
C
10,000,000
100,000
 
R
5,000,000
50,000
 
R6
15,000,000
150,000
 
 
 
 
International Opportunities Fund
Investor
100,000,000
$1,000,000
 
Institutional
10,000,000
100,000
 
A
10,000,000
100,000
 
C
5,000,000
50,000
 
R
5,000,000
50,000
 
 
 
 
International Value Fund
Investor
20,000,000
$200,000
 
Institutional
10,000,000
100,000
 
A
20,000,000
200,000
 
C
5,000,000
50,000
 
R
5,000,000
50,000
 
R6
10,000,000
100,000
 
 
 
 
NT Emerging Markets Fund
Institutional
115,000,000
$1,150,000
 
R6
15,000,000
150,000
 
 
 
 
NT International Growth Fund
Institutional
260,000,000
$2,600,000
 
R6
30,000,000
300,000
 
 
 
 
NT International Value Fund
Investor
85,000,000
$850,000
 
Institutional
180,000,000
1,800,000
 
R6
10,000,000
100,000
 
 
 
 
NT International Small-Mid Cap Fund
Investor
30,000,000
$300,000
 
Institutional
50,000,000
500,000
 
R6
10,000,000
100,000

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SEVENTH: Pursuant to authority expressly vested in the Board of Directors by Article FIFTH and Article SEVENTH of the Articles of Incorporation of the Corporation, the Board of Directors of the Corporation has (a) approved the amendments stated in Article SECOND above and (b) has allocated Five Billion (5,000,000,000) shares of the Five Billion (5,000,000,000) shares of authorized capital stock of the Corporation among the ten (10) series of stock of the Corporation and the various Classes of each as follows:
Series Name
Class Name
Number of Shares
Allocated
Aggregate
Par Value
International Growth Fund
Investor
840,000,000
$8,400,000
 
Institutional
70,000,000
700,000
 
A
200,000,000
2,000,000
 
C
30,000,000
300,000
 
R
25,000,000
250,000
 
R6
30,000,000
300,000
 
 
 
 
International Discovery Fund
Investor
400,000,000
$4,000,000
 
Institutional
40,000,000
400,000
 
A
30,000,000
300,000
 
C
20,000,000
200,000
 
R
20,000,000
200,000
 
 
 
 
Emerging Markets Fund
Investor
400,000,000
$4,000,000
 
Institutional
40,000,000
400,000
 
A
30,000,000
300,000
 
C
30,000,000
300,000
 
R
25,000,000
250,000
 
R6
30,000,000
300,000
 
 
 
 
Global Growth Fund
Investor
310,000,000
$3,100,000
 
Institutional
40,000,000
400,000
 
A
40,000,000
400,000
 
C
30,000,000
300,000
 
R
30,000,000
300,000
 
R6
30,000,000
300,000
 
 
 
 
International Opportunities Fund
Investor
110,000,000
$1,100,000
 
Institutional
40,000,000
400,000
 
A
30,000,000
300,000
 
C
20,000,000
200,000
 
R
20,000,000
200,000
 
 
 
 


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Series Name
Class Name
Number of Shares
Allocated
Aggregate
Par Value
 
 
 
 
International Value Fund
Investor
40,000,000
$400,000
 
Institutional
40,000,000
400,000
 
A
30,000,000
300,000
 
C
30,000,000
300,000
 
R
20,000,000
200,000
 
R6
30,000,000
300,000
 
 
 
 
NT Emerging Markets Fund
Institutional
300,000,000
$3,000,000
 
R6
40,000,000
400,000
 
 
 
 
NT International Growth Fund
Institutional
520,000,000
$5,200,000
 
R6
40,000,000
400,000
 
 
 
 
NT International Value Fund
Investor
200,000,000
$2,000,000
 
Institutional
420,000,000
4,200,000
 
R6
40,000,000
400,000
 
 
 
 
NT International Small-Mid Cap Fund
Investor
100,000,000
$1,000,000
 
Institutional
150,000,000
1,500,000
 
R6
40,000,000
400,000


EIGHTH: Except as otherwise provided by the express provisions of these Articles of Amendment, nothing herein shall limit, by inference or otherwise, the discretionary right of the Board of Directors to serialize, classify or reclassify and issue any unissued shares of any series or class or any unissued shares that have not been allocated to a series or class, and to fix or alter all terms thereof, to the full extent provided by the Articles of Incorporation.

NINTH: A description of the series and classes of shares, including the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions for redemption is set forth in the Articles of Incorporation and is not changed by these Articles of Amendment, except with respect to the creation and/or designation of the various series.

TENTH: The Board of Directors of the Corporation duly adopted resolutions dividing into series and classes the authorized capital stock of the Corporation and allocating shares to each as set forth in these Articles of Amendment.

ELEVENTH:     The amendments to the Articles of Incorporation as set forth above was approved by at least a majority of the entire Board of Directors of the Corporation and were limited to changes expressly authorized by Section 2-105(c)(12) or Section 2-605 of the Maryland General Corporation Law without action by the stockholders.

    

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IN WITNESS WHEREOF, AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. has caused these Articles of Amendment to be signed and acknowledged in its name and on its behalf by its Senior Vice President and attested to by its Assistant Secretary on this 11th day of June, 2015.

ATTEST:
 
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.
 
 
 
 
 
 
/s/ Otis H. Cowan
 
/s/ Charles A. Etherington
Name:
Otis H. Cowan
 
Name:
Charles A. Etherington
Title
Assistant Secretary
 
Title:
Senior Vice President
 
 
 

THE UNDERSIGNED SENIOR VICE PRESIDENT OF AMERICAN CENTURY WORLD MUTUAL FUNDS, INC., who executed on behalf of said Corporation the foregoing Articles of Amendment, of which this certificate is made a part, hereby acknowledges, in the name of and on behalf of said Corporation, as to all matters or facts required to be verified under oath, the foregoing Articles of Amendment to be the corporate act of said Corporation and further certifies that, to the best of his knowledge, information and belief, those matters and facts, are true in all material respects under the penalties of perjury.

Dated: June 11, 2015
 
/s/ Charles A. Etherington
 
 
Charles A. Etherington, Senior Vice President



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