EX-99.A.11 2 d311348dex99a11.htm ARTICLES AMENDMENT DATED JANUARY 25, 2017 Articles Amendment dated January 25, 2017

Exhibit (a)(11)

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 remove Artisan Global Small Cap Fund as a class of the Corporation:

“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)(11)

 

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 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

Artisan Thematic Fund

  

Investor 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 18, 2016 without shareholder approval in accordance with Section 180.1002.

Executed this 25th day of January, 2017.

 

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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