THE RIGHTIME FUND, INC.
Articles of Amendment
To
Articles of Incorporation
The Rightime Fund, Inc. (the "Corporation"), a Maryland Corporation,
having its principal office in Wyncote, Pennsylvania and a registered
agent in Baltimore, Maryland, hereby certifies, in accordance with
Section 2-105(c) of the Maryland General Corporation Law that:
FIRST: The Corporation is registered as an open-end management
investment company under the Investment Company Act of 1940, as amended;
SECOND: The Articles of Incorporation of the Corporation, as amended and
supplemented, are further amended by changing the name of "The Rightime
Social Awareness Fund" series of the Corporation's Common Stock to "The
Rightime OTC Fund" series of the Corporation's Common Stock;
THIRD: The amendment to the Articles of Incorporation of the Corporation
as set forth above were duly approved by a majority of the entire Board
of Directors of the Corporation as required by law at a meeting held on
May 19, 2000, and are limited to changes expressly permitted by Section
2-605(a)(4) of the Maryland General Corporation Law to be made without
action by the stockholders of the Corporation;
FOURTH: The amendment to the Articles of Incorporation of the
Corporation as set forth above do not change the preferences, conversion
or other rights, voting powers, restrictions, limitations as to
dividends, qualifications, or terms or conditions of redemption of the
series of stock that is the subject of the amendment;
IN WITNESS WHEREOF, The Rightime Fund, Inc. has duly caused these
Articles of Amendment to be signed in its name and on its behalf by its
Vice President and attested by its Assistant Secretary on this 13th day
of October 2000.
THE RIGHTIME FUND, INC.
By: -------------------
Edward S. Forst, Sr.
Vice President
ATTEST:
By: ------------------- (SEAL)
Curtis F. Hartranft
Assistant Secretary
THE UNDERSIGNED, Vice President of The Rightime Fund, Inc., who executed
on behalf of said Corporation the foregoing Articles of Amendment, of
which this certificate is made a part, hereby acknowledges in the name
and on behalf of said Corporation, the foregoing Articles of Amendment
to be it's corporate act of said Corporation and further certifies that,
to the best of his knowledge, information and belief, the matters and
facts set forth therein with respect to the approval thereof are true in
all material respects, under penalties of perjury.
By: -------------------
Edward S. Forst, Sr.
Vice President
(SEAL)
