Exhibit (a.4)
GRAND PRIX FUNDS, INC.
Articles Supplementary
Grand Prix Funds, Inc., a Maryland
corporation having its principal office in Maryland in
Baltimore City (hereinafter called the "Corporation"),
hereby certifies to the State Department of Assessments
and Taxation of Maryland that:
FIRST: The Board of Directors of the
Corporation on September 26, 2000 approved the
classification of Twenty-Five Million (25,000,000)
shares of the Corporation's authorized but unissued and
unclassified common stock as the Class A shares of the
Super Core Fund series and Twenty-Five Million
(25,000,000) shares of the Corporation's authorized but
unissued and unclassified common stock as the Class C
shares of the Super Core Fund series.
SECOND: The Class A and Class C shares of
the Super Core Fund series as so classified by the
Board of Directors of the Corporation shall have the
preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends,
qualifications and terms and conditions of redemption
as set forth in Article V, Section 5.5 of the Articles
of Incorporation of the Corporation, and shall be
subject to all of the provisions of the Articles of
Incorporation of the Corporation relating to the stock
of the Corporation generally, and to the following:
The Class A and Class C shares of the Super Core Fund
series shall be invested in a common investment
portfolio, together with the shares of any other class
of the Super Core Fund series hereafter established,
and the assets, liabilities, income, expenses,
dividends and related liquidation rights of the various
classes of the shares of the Super Core Fund series
shall be allocated among the various classes of the
series in such manner as shall be determined by the
Board of Directors of the Corporation in accordance
with law.
THIRD: The Class A and Class C shares of
the Super Core Fund series aforesaid have been duly
classified by the Board of Directors pursuant to
authority and power contained in the Articles of
Incorporation of the Corporation.
FOURTH: These Articles Supplementary will
become effective at 12:01 a.m. on December 28, 2000.
IN WITNESS WHEREOF, Grand Prix Funds, Inc.
has caused these Articles Supplementary to be signed as
of the 26th day of September, 2000 in its name and on
its behalf by its duly undersigned authorized officers,
who acknowledge that these Articles Supplementary are
the act of the Corporation and that, to the best of
their knowledge, information and belief, all matters
and facts set forth herein relating to the
authorization and approval of these Articles
Supplementary are true in all material respects and
that this statement is made under penalties of perjury.
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Witness: Grand Prix Funds, Inc.
/s/ Mary Jane Boyle /s/ Robert Zuccaro
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Mary Jane Boyle Robert Zuccaro
Vice President President
