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ARTICLES OF AMENDMENT
General Government Securities 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 charter of the Corporation is hereby amended by
striking Article SECOND of the Articles of Incorporation and inserting in
lieu thereof the following:
"SECOND: The name of the corporation
(hereinafter called the 'corporation') is
General Government Securities Money Market Funds,
Inc."
SECOND: The Corporation is registered as an open-end investment
company under the Investment Company Act of 1940, as amended.
THIRD: These Articles of Amendment were approved by at least a
majority of the entire Board of Directors of the Corporation and are limited
to changes expressly permitted by Section 2-605 of subtitle 6 of Title 2 of
the Maryland General Corporation Law to be made without the affirmative vote
of the stockholders of the Corporation.
The Vice President acknowledges these Articles of Amendment 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 set forth
in these Articles with respect to the authorization and approval of the
amendment of the Corporation's charter are true in all material respects,
and that this statement is made under the penalties of perjury.
IN WITNESS WHEREOF, General Government Securities Money Market
Fund, Inc. has caused this instrument to be signed in its name and on its
behalf by its Vice President, and witnessed by its Assistant Secretary, on
the day of October, 1999.
GENERAL GOVERNMENT SECURITIES
MONEY MARKET FUND, INC.
By:____________________________
Stephanie D. Pierce,
Vice President
WITNESS:
_____________________________
Elba Vasquez,
Assistant Secretary
