ARTICLES OF AMENDMENT
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(1)
(2) The Millennium Rhim Funds, Inc.
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a Maryland corporation hereby certifies to the State Department of Assessments
and Taxation of Maryland that:
(3) The charter of the corporation is hereby amended as follows:
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Change the corporate name to: Millennium Funds, Inc.
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STATE OF MARYLAND
I hereby certify that this is a true and complete copy of the 2 page
document on file in this office. Dated: September 18, 2000
STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
BY: /S/ DARLA D. SIMMS
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Custodian
This stamp replaces our previous certification system. Effective: 6/95
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This amendment of the charter of the corporatioin has been approved by
(4) The directors and Shareholders
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We the undersigned President and Secretary swear under penalties of perjury that
the foregoing is a corporate act.
(5) /s/ LISA DE ALBA (5) /s/ ROBERT A. DOWLETT
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Secretary President
(6) 400 Montgomery Street, Suite 800
San Francisco, CA 94104
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