EX-99.A.9 2 d260842dex99a9.htm ARTICLES AMENDMENT Articles Amendment

Exhibit (a)(9)

AMENDMENT OF AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF

ARTISAN PARTNERS FUNDS, INC.

The undersigned Secretary of Artisan Partners Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1002 of the Wisconsin Business Corporation Law and Article IV of the Corporation’s Amended and Restated Articles of Incorporation (the “Restated Articles”), the following Amendment was duly adopted to create the Advisor Shares series of Artisan Small Cap Fund:

“Article IV is hereby amended by deleting Section A of Article IV in its entirety and replacing it with the following:

‘A.    The Corporation is authorized to issue an indefinite number of shares of common stock, $.01 par value per share. Subject to the following paragraph, the authorized shares are classified as follows:

 

Class

    

Series

  Authorized
Number of Shares
      

Artisan Small Cap Fund

    

Investor Shares

  Indefinite

Artisan Small Cap Fund

    

Institutional Shares

  Indefinite

Artisan Small Cap Fund

    

Advisor Shares

  Indefinite

Artisan International Fund

    

Investor Shares

  Indefinite

Artisan International Fund

    

Institutional Shares

  Indefinite

Artisan International Fund

    

Advisor Shares

  Indefinite

Artisan Mid Cap Fund

    

Investor Shares

  Indefinite

Artisan Mid Cap Fund

    

Institutional Shares

  Indefinite

Artisan Mid Cap Fund

    

Advisor Shares

  Indefinite

Artisan Mid Cap Value Fund

    

Investor Shares

  Indefinite

Artisan Mid Cap Value Fund

    

Institutional Shares

  Indefinite

Artisan Mid Cap Value Fund

    

Advisor Shares

  Indefinite

Artisan International Small Cap Fund

    

Investor Shares

  Indefinite

Artisan International Small Cap Fund

    

Institutional Shares

  Indefinite

Artisan International Value Fund

    

Investor Shares

  Indefinite

Artisan International Value Fund

    

Institutional Shares

  Indefinite

Artisan International Value Fund

    

Advisor Shares

  Indefinite

Artisan Value Fund

    

Investor Shares

  Indefinite

Artisan Value Fund

    

Institutional Shares

  Indefinite

Artisan Value Fund

    

Advisor Shares

  Indefinite

Artisan Emerging Markets Fund

    

Investor Shares

  Indefinite

Artisan Emerging Markets Fund

    

Institutional Shares

  Indefinite

Artisan Global Value Fund

    

Investor Shares

  Indefinite

Artisan Global Value Fund

    

Institutional Shares

  Indefinite

Artisan Global Value Fund

    

Advisor Shares

  Indefinite

Artisan Global Opportunities Fund

    

Investor Shares

  Indefinite


Exhibit (a)(9)

 

Class

    

Series

  Authorized
Number of Shares
      

Artisan Global Opportunities Fund

    

Institutional Shares

  Indefinite

Artisan Global Opportunities Fund

    

Advisor Shares

  Indefinite

Artisan Global Equity Fund

    

Investor Shares

  Indefinite

Artisan Global Equity Fund

    

Institutional Shares

  Indefinite

Artisan Global Small Cap Fund

    

Investor Shares

  Indefinite

Artisan High Income Fund

    

Investor Shares

  Indefinite

Artisan High Income Fund

    

Institutional Shares

  Indefinite

Artisan High Income Fund

    

Advisor Shares

  Indefinite

Artisan Developing World Fund

    

Investor Shares

  Indefinite

Artisan Developing World Fund

    

Institutional Shares

  Indefinite

Artisan Developing World Fund

    

Advisor Shares

  Indefinite

The remaining shares shall remain unclassified until action is taken by the Board of Directors pursuant to the following paragraph.’”

This Amendment to the Restated Articles was adopted by the Board of Directors of the Corporation on November 8, 2016 without shareholder approval in accordance with Sections 180.1002(8) and 180.0602(1)(a) and (b). Prior to this Amendment, none of the Advisor Shares of Artisan Small Cap Fund have been issued.

Executed this 28th day of November, 2016.

 

ARTISAN PARTNERS FUNDS, INC.

By:

 

/s/ Sarah A. Johnson

 

Sarah A. Johnson, Secretary

This instrument was drafted by:

Christopher M. Cahlamer

Godfrey & Kahn, S.C.

833 East Michigan Street, Suite 1800

Milwaukee, Wisconsin 53202

 

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