GABELLI GOLD FUND, INC.
ARTICLES OF AMENDMENT
Gabelli Gold Fund, Inc., a Maryland corporation registered as an
open-end investment company under the Investment Company Act of 1940,
as amended, having its principal office in the State of Maryland in
Baltimore City, Maryland (hereinafter called the "Corporation"),
hereby certifies to the State Department of Assessments and Taxation
of Maryland that:
FIRST: The Charter of the Corporation is amended by redesignating
the existing class of Common Stock of the Corporation as Class AAA
Series Shares of Common Stock.
SECOND: The amendment to the Charter of the Corporation as set forth
above has been approved by at least a majority of the entire Board
of Directors of the Corporation and is limited to changes expressly
permitted by Section 2-605 of Subtitle 6 of Title 2 of the Maryland
General Corporation Law to be made without action by the stockholders
of the Corporation.
IN WITNESS WHEREOF, the Gabelli Gold Fund, Inc. has caused these
Articles of Amendment to be executed by its Vice President and
witnessed by its Secretary as of the 25th day of April, 2000.
The Vice President of the Corporation who signed these Articles of
Amendment acknowledges them to be the act of the Corporation and
states under penalties of perjury that, to the best of his knowledge,
information and belief, the matters and facts set forth herein
relating to authorization and approval hereof are true in all
material respects.
WITNESS: GABELLI GOLD FUND, INC.
By: /s/ James E. McKee By: /s/ Bruce N. Alpert
James E. McKee Bruce N. Alpert
Secretary Vice President
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