EX-99.A 3 dex99a.htm ARTICLES OF AMENDMENT Prepared by R.R. Donnelley Financial -- Articles of Amendment
Exhibit 99.(a)(14)
 
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
TCW GALILEO FUNDS, INC.
 
TCW GALILEO FUNDS, INC. a Maryland corporation registered as an open-ended investment company under the Investment Company Act of 1940, as amended, having its principal office in the State of Maryland in Baltimore City (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
 
FIRST:    The Articles of Incorporation of the Corporation are hereby amended to rename certain of the classes or series of the Corporation as follows: TCW Galileo Mortgage-Backed Securities Fund is hereby renamed TCW Galileo Short Term Bond Fund; and TCW Galileo Total Return Mortgage-Backed Securities Fund is hereby renamed TCW Galileo Total Return Bond Fund.
 
SECOND:    The amendment was approved by a majority of the entire Board of Directors of the Corporation and that the amendment is limited to a change expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders.
 
THIRD:    The Corporation is registered with the Securities and Exchange Commission as an open-end investment company under the Investment Company Act of 1940.
 
IN WITNESS WHEREOF, TCW Galileo Funds Inc. has caused these Articles of Amendment to be executed by its President and witnessed by its Secretary on this 2nd day of May 2002. The President of the Corporation acknowledges that the Articles of Amendment are the act of the Corporation, that to the best of his knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles of Amendment are true in all material respects and that this statement is made under the penalties of perjury.
 
TCW GALILEO FUNDS, INC.
By:
 
/S/    ALVIN R. ALBE, JR.       

   
Alvin R. Albe, Jr.
President
 
ATTEST:
 
/S/    PHILIP K. HOLL

   
Philip K. Holl
Secretary