EX-99.B(a)
THE PBHG FUNDS, INC.
ARTICLES OF AMENDMENT
The PBHG Funds, Inc., a Maryland corporation (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 changing the
name of the "PBHG Defensive Equity Fund" to the "PBHG Wireless & Telecom Fund".
SECOND: The foregoing amendment was approved by a majority of the entire
Board of Directors of the Corporation and is limited to a change expressly
permitted by Section 2-605(a)(2) of the Maryland General Corporation Law to be
made without action by the stockholders.
THIRD: The Corporation is registered as an open-end investment company
under the Investment Company Act of 1940, as amended.
FOURTH: The undersigned Treasurer of the Corporation acknowledges these
Articles of Amendment to be the corporate act of the Corporation and, as to all
matters or facts required to be verified under oath, the undersigned Treasurer
acknowledges that to the best of his knowledge, information and belief, these
matters and facts are true in all material respects and that this statement is
made under the penalties for perjury.
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment
to be executed under seal in its name and on its behalf by one of its officers
and its corporate seal to be affixed and attested to by its Assistant Secretary
on December 14, 2000.
[CORPORATE SEAL]
ATTEST: THE PBHG FUNDS, INC.
By: /s/ Meghan M. Mahon By: /s/ Lee T. Cummings
Meghan M. Mahon Lee T. Cummings
Assistant Secretary Treasurer
