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SIGNATURE STEPHANIE D. PIERCE
TITLE ASSISTANT TREASURER
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ARTICLES SUPPLEMENTARY
GENERAL MONEY MARKET FUND, INC., a Maryland corporation
having its principal office in the State of Maryland at 300 East
Lombard Street, Baltimore, Maryland (hereinafter called the
"Corporation"), hereby certifies to the State Department of
Assessments and Taxation of Maryland that:
FIRST: The aggregate number of shares of Common Stock
that the Corporation has authority to issue is increased by five
hundred million (500,000,000) shares of Common Stock, $.01 par
value per share, with an aggregate par value of five million
dollars ($5,000,000), all of which shall be classified as shares
of Class X Common Stock.
SECOND: The shares of Class X Common Stock 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 FIFTH
of the Corporation's Articles of Incorporation and shall be
subject to all provisions of the Corporation's Charter relating
to stock of the Corporation generally, and to the following:
(1) The assets attributable to the Class X shares
shall be invested in the same investment portfolio as the assets
attributable to the Class A and Class B shares, together with the
assets attributable to any other class of shares of the
Corporation hereafter established.
(2) The proceeds of the redemption of Class X shares
may be reduced by the amount of any contingent deferred sales
charge, liquidating charge, or other charge (which charges may
vary within and among the classes) payable on such redemption
pursuant to the terms of issuance of such shares, all in
accordance with the Investment Company Act of 1940, as amended,
and applicable rules and regulations of the National Association
of Securities Dealers, Inc. (the "NASD").
(3) At such times as may be determined by the Board
of Directors (or with the authorization of the Board of
Directors, by the officers of the Corporation) in accordance with
the Investment Company Act of 1940, as amended, applicable rules
and regulations thereunder, and applicable rules and regulations
of the NASD and reflected in the Corporation's registration
statement, Class X shares will be converted automatically into
Class A shares based on the relative net asset values of such
classes at the time of conversion, subject, however, to any
conditions of conversion that may be imposed by the Board of
Directors (or with the authorization of the Board of Directors,
by the officers of the Corporation) and reflected in the
Corporation's registration statement.
THIRD: Immediately before the increase in the
aggregate number of shares as set forth in the Article FIRST
hereof, the Corporation was authorized to issue twenty-five
billion (25,000,000,000) shares of stock, all of which were
shares of Common Stock, with a par value of one cent ($.01) per
share, and an aggregate par value of two hundred fifty million
dollars ($250,000,000), classified as follows:
Class of Shares Shares
Authorized
Unclassified (marketed as Class A 15,000,000,000
shares)
Class B shares 10,000,000,000
Total 25,000,000,000
FOURTH: As hereby increased and classified, the total
number of shares of stock which the Corporation has authority to
issue is twenty five billion five hundred million
(25,500,000,000) shares, all of which are shares of Common Stock,
with a par value of one cent ($.01) per share, having an
aggregate par value of two hundred fifty-five million dollars
($255,000,000), classified as follows:
Class of Shares Shares
Authorized
Unclassified (marketed as Class A 15,000,000,000
shares)
Class B shares 10,000,000,000
Class X shares 500,000,000
Total 25,500,000,000
FIFTH: The Corporation is registered as an open-end
investment company under the Investment Company Act of 1940, as
amended.
SIXTH: The Board of Directors of the Corporation
increased the total number of shares of capital stock that the
Corporation has authority to issue pursuant to Section 2-105(c)
of the Maryland General Corporation Law and classified the
increased shares pursuant to authority provided in the
Corporation's Charter.
The Undersigned Vice President acknowledges these
Articles Supplementary to be the corporate act of the Corporation
and states that to the best of such officer's knowledge,
information and belief, the matters and facts with respect to
authorization and approval set forth in these Articles are true
in all material respects and that this statement is made under
penalties of perjury.
IN WITNESS WHEREOF, the Corporation has caused these
Articles Supplementary to be signed in its name and on its behalf
by its Vice President and witnessed by its Assistant Secretary on
April 27, 1999.
GENERAL MONEY MARKET FUND, INC.
By: /s/ Stephanie D. Pierce
Stephanie D. Pierce,
Vice President
Witness:
/s/ Elba Vasquez
Elba Vasquez,
Assistant Secretary
