SANFORD C. BERNSTEIN FUND, INC.
NSAR-B Filing - One Year Ending September 30, 2000
Attachment to Item 77Q1(a)
SANFORD C. BERNSTEIN FUND, INC.
ARTICLES SUPPLEMENTARY
Sanford C. Bernstein Fund, Inc., a Maryland corporation, having its
principal office c/o the Prentice-Hall Corporation System, Maryland, 11
East Chase Street, Baltimore, Maryland 21202 (hereinafter called the
"Corporation"), hereby certifies to the State Department of Assessments
and Taxation of Maryland that:
FIRST: The total number of shares of capital stock of all classes
that the Corporation has authority to issue is two billion
(2,000,000,000) shares, of the par value of one tenth of one cent $.001
(the "Shares"), and of the aggregate par value of two million dollars
($2,000,000).
SECOND: Pursuant to authority expressly vested in the Board of
Directors of the Corporation by Article V of the Charter of the
Corporation, the Board of Directors has duly designated and established
the following classes of shares:
<TABLE>
<S> <C>
Bernstein Government Short Duration 100,000,000 shares
Bernstein Short Duration Plus 100,000,000 shares
Bernstein Diversified Municipal 200,000,000 shares
Bernstein Intermediate Duration 300,000,000 shares
Bernstein New York Municipal 100,000,000 shares
Bernstein California Municipal 100,000,000 shares
Bernstein Short Duration
California Municipal 50,000,000 shares
Bernstein Short Duration
Diversified Municipal 50,000,000 shares
Bernstein Short Duration
New York Municipal 50,000,000 shares
Bernstein Tax- Managed 400,000,000 shares
International Value
Bernstein Emerging Markets Value 100,000,000 shares
Bernstein International Value II 300,000,000 shares
</TABLE>
The relative preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends, qualifications and terms and
conditions of redemption of all such classes are as set forth in
paragraph (b) of Section 1 of Article V of the Charter of the
Corporation.
THIRD: The Corporation is registered as an open-end company under
the Investment Company Act of 1940.
FOURTH: The total number and par value of shares of capital stock
that the Corporation has authority to issue has not been changed by the
Board of Directors.
The undersigned, President of Sanford C. Bernstein Fund, Inc., has
signed these Articles Supplementary in the Corporation's name and on its
behalf and acknowledges that these Articles Supplementary are the act of
the Corporation, that to the best of his knowledge, information and
belief all matters and facts set forth therein relating to the
authorization and approval of the Articles Supplementary are true in all
material respects and that this statement is made under the penalties of
perjury.
IN WITNESS WHEREOF, these Articles Supplementary have been executed on
behalf of Sanford C. Bernstein Fund, Inc. this 11th day of February,
2000.
SANFORD C. BERNSTEIN FUND, INC.
By: s/Roger Hertog, President
Attest:
s/Jean Margo Reid, Secretary
