NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUND
CERTIFICATE OF AMENDMENT
to
DECLARATION OF TRUST
The Trustees of Nuveen California Dividend Advantage Municipal Fund (the “Trust”), a Massachusetts business trust, to resolve an ambiguity, in accordance with Article XIII, Section 4 of the Declaration of Trust of the Trust, do hereby amend the Declaration of Trust as of this 1st day of March, 2010 as follows:
Article IX, Section 1 of the Declaration of Trust is hereby amended by adding the following to the end of Section 1:
For purposes of this Section 1, the term “recapitalization” shall not mean, without limitation, the issuance or redemption of Preferred Shares pursuant to the terms of this Declaration or the Statement adopted with respect to such Preferred Shares, whether or not in conjunction with the issuance, retirement or redemption of other securities or indebtedness of the Trust.
[Signature pages follow]
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| /s/ William C. Hunter | |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
/s/ Terence J. Toth | ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
/s/ Judith M. Stockdale |
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
/s/ David J. Kundert |
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
/s/ Jack B. Evans |
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
| /s/ Robert P. Bremner | |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| /s/ William J. Schneider | |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
|
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| /s/ Carole E. Stone | |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 26th day of February 2010.
/s/ John P. Amboian |
| |||
| John P. Amboian | Robert P. Bremner | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Jack B. Evans, | William C. Hunter, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| David J. Kundert | William J. Schneider, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
|
| |||
| Judith M. Stockdale, | Carole E. Stone, | |||
| as Trustee | as Trustee | |||
| 333 West Wacker Drive | 333 West Wacker Drive | |||
| Chicago, Illinois 60606 | Chicago, Illinois 60606 | |||
| ||||
| Terence J. Toth, | ||||
| as Trustee | ||||
| 333 West Wacker Drive | ||||
| Chicago, Illinois 60606 | ||||