EX-99.(A)(3) 3 a12-24839_1ex99da3.htm EX-99.(A)(3)

Exhibit 99.(a)(3)

ARTICLES OF AMENDMENT
to
ARTICLES OF INCORPORATION
of
CS FIRST BOSTON INCOME FUND, INC.

THIS IS TO CERTIFY that CS FIRST BOSTON INCOME FUND, INC., a Maryland corporation having its principal office in Baltimore City, Maryland (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland, that:

FIRST:           Article First of the Corporation’s Articles of Incorporation are hereby amended as follows:

The name of the Corporation is “BEA Income Fund, Inc.”

SECOND:      The foregoing amendment to the Articles of Incorporation of the Corporation has been advised by the Board of Directors and approved by the stockholders of the Corporation in the manner required by law and its Articles of Incorporation.

IN WITNESS WHEREOF, CS FIRST BOSTON INCOME FUND, INC., has caused these Articles of Amendment to Articles of Incorporation to be signed in its name and on its behalf by its President, Robert Moore, and witnessed by its Secretary, Hal Liebes, and each of said officers of the Corporation has also acknowledged these Articles of Amendment to be the corporate act of the Corporation and has stated under penalties of perjury that to the best of said officer’s knowledge, information and belief the matters and facts set forth with respect to approval are true in all material respects, all on June 13, 1995.

	CS FIRST BOSTON INCOME FUND, INC.
	By:	/s/ Robert J. Moore
		Name: Robert J. Moore
		Title: President

Witness:

/s/ Hal Liebes

Name: Hal Liebes

Title: Secretary

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