ARTICLES OF AMENDMENT SUPPLEMENTARY
TO ARTICLES OF INCORPORATION OF
ACCESSOR FUNDS, INC.
Pursuant to Sections 2-105(c), 2-605(a)(4) and 2-607 of the Maryland
General Corporation Law, Accessor Funds, Inc. (the "Corporation"), a Maryland
Corporation, incorporated on June 10, 1991, having its principal office in
Maryland in Baltimore, Maryland, hereby adopts the following Articles of
Amendment to the Corporation's Articles of Incorporation:
FIRST: As provided in Article IV, Section I of the Corporation's Articles
of Incorporation, the Corporation currently has authority to issue 9,000,000,000
shares of stock, par value $.001 per share, having an aggregate par value of
$9,000,000, classified into the following series:
Number of Authorized
Series Shares
Growth Fund 1,000,000,000
Value Fund 1,000,000,000
Small to Mid Cap Fund 1,000,000,000
International Equity Fund 1,000,000,000
Intermediate Fixed-Income Fund 1,000,000,000
Short-Intermediate Fixed-Income Fund 1,000,000,000
Mortgage Securities Fund 1,000,000,000
High Yield Bond Fund 1,000,000,000
U.S. Government Money Fund 1,000,000,000
SECOND: The Corporation's board of directors unanimously agreed by
resolution adopted on August 29, 2000, to amend Article IV, Section 1 of the
Articles of Incorporation to read as follows:
The total number of shares of capital stock that the Corporation has
authority to issue is 15,000,000,000 shares with a par value of $.001 per share,
having an aggregate par value of $15,000,000. The capital stock is classified
into fifteen series, which are designated as follows:
Number of Authorized
Series Shares
Growth Fund 1,000,000,000
Value Fund 1,000,000,000
Small to Mid Cap Fund 1,000,000,000
International Equity Fund 1,000,000,000
Intermediate Fixed-Income Fund 1,000,000,000
Short-Intermediate Fixed-Income Fund 1,000,000,000
High Yield Bond Fund 1,000,000,000
Mortgage Securities Fund 1,000,000,000
U.S. Government Money Fund 1,000,000,000
Accessor Income Allocation Fund 1,000,000,000
Accessor Income and Growth Allocation Fund 1,000,000,000
Accessor Balanced Allocation Fund 1,000,000,000
Accessor Growth and Income Allocation Fund 1,000,000,000
Accessor Growth Allocation Fund 1,000,000,000
Accessor Aggressive Growth Allocation Fund 1,000,000,000
THIRD: The amendments contained herein were approved by a majority of the
Board, and are limited to changes permitted by Section 2-105(c) and 2-605(a)(4)
of the Maryland General Corporation Law to be made without action by the
stockholders of the Corporation. The total number of shares of capital stock
that the Corporation has authority to issue has been decreased by the Board in
accordance with Section 2-105(c) of the Maryland General Corporation Law.
FOURTH: The Corporation is registered with the Securities and Exchange
Commission as an open-end investment company under the Investment Company Act of
1940, as amended.
IN WITNESS WHEREOF, the undersigned hereby executes these Articles of
Amendment on behalf of the Corporation, acknowledging it to be the act of the
Corporation, and further states under the penalties of perjury that, to the best
of his or her knowledge, information and belief, the matters and facts set forth
herein are true in all material respects.
Dated: August 29, 2000 ACCESSOR FUNDS, INC.
By: /s/J. Anthony Whatley, III
Name: J. Anthony Whatley, III
Title: President
Attest: /s/Christine J. Stansbery
Name: Christine J. Stansbery
Title: Secretary
