EX-99.1 CHARTER 5 ex99-1d.htm EXHIBIT 1(D) - ARTICLES OF AMENDMENT, DATED 10/13/2010
Exhibit 1(d)
BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.
ARTICLES OF AMENDMENT
BlackRock MuniHoldings New Jersey Insured Fund, Inc., a Maryland corporation, hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The name of the Corporation is BlackRock MuniHoldings New Jersey Insured Fund, Inc.
SECOND: The charter of the Corporation is hereby amended by deleting Article I thereof in its entirety and inserting in lieu thereof:
ARTICLE I
NAME
The name of the corporation is BlackRock MuniHoldings New Jersey Quality Fund, Inc. (the "Corporation").
THIRD: This amendment of the charter of the Corporation has been approved by a majority of the entire Board of Directors of the Corporation and is limited to a change expressly authorized by Section 2-605 of the Maryland General Corporation Law and are therefore made without action by the stockholders.
FOURTH: The authorized capital stock of the Corporation has not been increased by this amendment of the charter of the Corporation.
FIFTH: As amended hereby, the Corporation's charter shall remain in full force and effect.
SIXTH: This amendment of the charter of the Corporation shall be effective as of the 9th day of November 2010.
We the undersigned Vice President and Assistant Secretary swear under penalties of perjury that the foregoing is a corporate act.

/s/ Janey Ahn |  | /s/ Brendan Kyne
Assistant Secretary |  | Vice President

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