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ARTICLES OF AMENDMENT
OF
PRUDENTIAL EMERGING GROWTH FUND, INC.
Prudential Emerging Growth Fund, Inc., a Maryland corporation having its
principal offices in Baltimore, Maryland and Newark, New Jersey (the
"Corporation"), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:
FIRST: The charter of the Corporation is hereby amended by striking out
Article I and inserting in lieu thereof the following:
The name of the corporation (hereinafter called the "Corporation") is
Prudential U.S. Emerging Growth Fund, Inc.
SECOND: The foregoing amendment does not change the preferences, conversion
or other rights, voting powers, restrictions, limitations as to dividends,
qualifications, or terms or conditions of redemption of the capital stock of the
Corporation and does not increase the authorized stock of the Corporation.
THIRD: The foregoing amendment is limited to changes expressly permitted by
Section 2-605 of the Maryland General Corporation Law and have been approved by
a majority of the entire Board of Directors of the Corporation without action by
the stockholders in accordance with Section 2-605(a)(1) of the Maryland General
Corporation Law.
FOURTH: The foregoing amendment to the Charter of the Corporation shall
become effective at 9:00 a.m. on June 29, 2000.
IN WITNESS WHEREOF, PRUDENTIAL EMERGING GROWTH FUND, INC., has caused these
presents to be signed in its name and on its behalf by its Vice President and
attested by its Secretary on June 16, 2000.
PRUDENTIAL EMERGING GROWTH
FUND, INC.
By: /s/ Robert F. Gunia
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Robert F. Gunia
Vice President
Attest: /s/ Marguerite E.H. Morrison
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Marguerite E.H. Morrison
Secretary
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THE UNDERSIGNED, Vice President of Prudential Emerging Growth Fund, Inc.,
who executed on behalf of said Corporation the foregoing amendments to the
charter of which this certificate is made a part, hereby acknowledges in the
name and on behalf of said Corporation the foregoing amendments to the charter
to be the corporate act of said Corporation and further certifies that, to the
best of his knowledge, information and belief, the matters and facts set forth
therein with respect to the approval thereof are true in all material respects
under the penalties of perjury.
/s/ Robert F. Gunia
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Robert F. Gunia
Vice President
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