EXHIBIT 1(ee)
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ARTICLES SUPPLEMENTARY
TO THE
ARTICLES OF INCORPORATION (CHARTER)
OF
USAA MUTUAL FUND, INC.
Articles Supplementary dated July 19, 2000, supplementing the Charter of
USAA MUTUAL FUND, INC., a Maryland Corporation, as heretofore amended.
ARTICLE I
USAA MUTUAL FUND, INC., pursuant to the provisions of its Charter and
Section 2-208 of the Maryland General Corporation Law, hereby files Articles
Supplementary for record evidencing the classification of 100,000,000 shares of
unissued stock into a new class designated as the EXTENDED MARKET INDEX FUND
and 100,000,000 shares of unissued stock into an additional new class
designated as the NASDAQ-100 INDEX FUND and 100,000,000 shares of unissued
stock into an additional new class designated as the GLOBAL TITANS INDEX FUND
and 100,000,000 shares of unissued stock into an additional new class
designated as the CAPITAL GROWTH FUND.
ARTICLE II
Section 2.1 DESCRIPTION OF STOCK. Without limiting the authority of the
Board of Directors, as set forth in the Charter to which these supplementary
articles apply, to establish and designate any further classes of stock, there
is hereby established and designated fifteenth, sixteenth, seventeenth, and
eighteenth classes of stock in addition to the fourteen classes already
established and designated as the INTERMEDIATE-TERM BOND FUND, the HIGH-YIELD
OPPORTUNITIES FUND, the SMALL CAP STOCK FUND, the S&P 500 INDEX FUND, the
INCOME STOCK FUND, the SHORT-TERM BOND FUND, the GROWTH & INCOME FUND, the
AGGRESSIVE GROWTH FUND, the INCOME FUND, the GROWTH FUND, the FEDERAL
SECURITIES MONEY MARKET FUND, the MONEY MARKET FUND, the SCIENCE & TECHNOLOGY
FUND and the FIRST START GROWTH FUND. Such fifteenth class of stock shall be
designated the EXTENDED MARKET INDEX FUND, and such sixteenth class of stock
shall be designated the NASDAQ-100 INDEX FUND and such seventeenth class of
stock shall be designated the GLOBAL TITANS INDEX FUND and such eighteenth
class of stock shall be designated the CAPITAL GROWTH FUND and shall have the
relative preferences, rights, voting powers, restrictions, limitations as to
dividends, qualifications and terms and conditions of redemption as are
described in Article VI of the Articles of Incorporation of the USAA MUTUAL
FUND, INC.
Section 2.2 STATEMENT OF AUTHORITY. The stock comprising the fifteenth,
sixteenth, seventeenth, and eighteenth classes of stock of the USAA MUTUAL
FUND, INC., has been classified by the Board of Directors of USAA MUTUAL FUND,
INC., under the authority contained in Article V of the Charter of the USAA
MUTUAL FUND, INC., by vote duly adopted at a meeting of the Board of Directors
on July 19, 2000.
IN WITNESS WHEREOF, USAA MUTUAL FUND, INC. has caused these Articles
Supplementary to be executed by its President and attested by its Secretary
thereunto duly authorized as of the day and year first above written.
ATTEST: USAA MUTUAL FUND, INC.
By:/S/MICHAEL D. WAGNER BY:/S/ MICHAEL J. C. ROTH
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MICHAEL D. WAGNER MICHAEL J. C. ROTH
Secretary President
meeting.fds\resolutions\2000\07-19-00com.doc
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CERTIFICATE
The undersigned MICHAEL J. C. ROTH, President of USAA MUTUAL FUND,
INC., who executed this on behalf of said corporation the foregoing Articles
Supplementary, of which this Certificate is made a part, hereby acknowledges,
in the name of said corporation, the foregoing Articles Supplementary to be the
corporate act of said corporation and certifies that, to the best of his
knowledge, information and belief, that matters and facts set below therein
with respect to the approval thereof are true in all material respects, under
penalties of perjury.
USAA MUTUAL FUND, INC.
/S/ MICHAEL J. C. ROTH
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MICHAEL J. C. ROTH
President
