Exhibit 1(I)
JENNISON U.S. EMERGING GROWTH FUND, INC.
ARTICLES OF AMENDMENT
THIS IS TO CERTIFY THAT:
FIRST: The charter of JENNISON U.S. EMERGING GROWTH FUND, INC., a Maryland corporation (the “Corporation”), is hereby amended by deleting existing ARTICLE I in its entirety and substituting in lieu thereof a new Article to read as follows:
“ARTICLE I
The name of the corporation (hereinafter called the “Corporation”) is Jennison Mid-Cap Growth Fund, Inc.”
SECOND: The amendment does not increase the authorized stock of the Corporation.
THIRD: Pursuant to Section 2-605 (a) of the Maryland General Corporation Law, the amendment to the charter of the Corporation as hereinabove set forth has been duly approved by the Board of Directors of the Corporation as required by law.
FOURTH: The foregoing amendment to the charter of the Corporation shall become effective at 12:01 a.m. on March 15, 2007.
[SIGNATURES APPEAR ON FOLLOWING PAGE]
IN WITNESS WHEREOF, JENNISON U.S. EMERGING GROWTH FUND, INC. has caused these presents to be signed in its name and on its behalf by its President and witnessed by its Secretary on February 20, 2007.
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| WITNESS: | | | | JENNISON U.S. EMERGING GROWTH FUND, INC. |
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/s/ Deborah A. Docs | | | | By: | | /s/ Judy A. Rice |
| Deborah A. Docs, | | | | | | Judy A. Rice, |
| Secretary | | | | | | President |
THE UNDERSIGNED, President of JENNISON U.S. EMERGING GROWTH FUND, INC., who executed on behalf of the Corporation the foregoing Articles of Amendment which this certificate is made a part, hereby acknowledges in the name and on behalf of said Corporation the foregoing Articles of Amendment to be the corporate act of said Corporation and hereby certifies that to the best of her knowledge, information, and belief the matters and facts set forth therein with respect to the authorization and approval thereof are true in all material respects under the penalties of perjury.
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/s/ Judy A. Rice |
| Judy A. Rice, President |
