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Exhibit (c)(ii)
The following provisions of the Articles of Incorporation and By-Laws of
Prudential Global Genesis Fund, Inc. constitute all instruments defining the
rights of holders of the securities proposed to be offered.
I. Relevant Provisions of Articles of Incorporation:
Article IV Shares
Article V The Board of Directors
Article IV Shareholders' Voting Powers and Meetings
Article VI Termination of the Corporation
Article VII Amendments
Article VI Derivative Actions
II. Relevant Provisions of By-Laws:
Article I Shareholders
Article IX Amendments