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<PAGE> PAGE 2
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SIGNATURE PAUL SCHUBERT
TITLE TREASURER
For period ending December 31, 1997
EXHIBIT 77-Q-1
File number 811-3503
ARTICLES SUPPLEMENTARY
TO
ARTICLES OF INCORPORATION
OF
PAINEWEBBER RMA MONEY FUND, INC.
FIRST: The Board of Directors of
PaineWebber RMA Money Fund, Inc., a Maryland
corporation ("Corporation"), by action on
September 11, 1997, has increased the aggregate
number of shares of common stock that the
Corporation has authority to issue from a total of
thirty billion (30,000,000,000) shares to a total of
sixty billion (60,000,000,000) shares. Of the thirty
billion (30,000,000,000) shares of common stock
that the Corporation previously was authorized to
issue, fifteen billion (15,000,000,000) shares were
classified as the Money Market Portfolio series, five
billion (5,000,000,000) shares were classified as the
U.S. Government Portfolio series and ten billion
(10,000,000,000) shares were classified as the
PaineWebber Retirement Money Fund series. Of the
sixty billion shares of common stock that the
Corporation now is authorized to issue, thirty billion
(30,000,000,000) shares are classified as the Money
Market Portfolio series, ten billion (10,000,000,000)
shares are classified as the U.S. Government
Portfolio series and twenty billion (20,000,000,000)
shares are classified as the PaineWebber Retirement
Money Fund series. The par value of the shares of
common stock remains 1/10 of one cent ($0.001)
per share. Immediately before the increase in the
aggregate number of authorized shares, the
aggregate par value of all of the shares was
$30,000,000; as increased, the aggregate par value
of all of the shares is $60,000,000.
SECOND: The Corporation is registered as
an open-end company under the Investment
Company Act of 1940.
THIRD: The total number of shares of
capital stock that the Corporation has authority to
issue has been increased by the Board of Directors in
accordance with Section 2-105(c) of the Maryland General
Corporation Law.
IN WITNESS HEREOF, the undersigned
Vice President and Secretary of PaineWebber RMA
Money Fund, Inc., hereby executes these articles
Supplementary on behalf of the Corporation and
hereby acknowledges these Articles Supplementary
to be the act of the Corporation and further states
under the penalties of perjury that, to the best of her
knowledge, information and belief, the matters and
facts set forth herein are true in all material respects.
Date: November 7, 1997
/s/ Dianne E. O'Donnell
Dianne E. O'Donnell
Vice President and Secretary
PaineWebber RMA Money Fund, Inc.
Attest: /s/ Ilene Shore
Ilene Shore
Assistant Secretary
PaineWebber RMA Money Fund, Inc.
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<PERIOD-START> JUL-01-1997
<PERIOD-END> DEC-31-1997
<INVESTMENTS-AT-COST> 9,548,613
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