CLEARBRIDGE ENERGY MLP OPPORTUNITY FUND INC.
ARTICLES OF AMENDMENT
ClearBridge Energy MLP Opportunity Fund Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: The charter of the Corporation (the “Charter”) is hereby amended to change the name of the Corporation to “ClearBridge Energy Midstream Opportunity Fund Inc.”
SECOND: The foregoing amendment to the Charter has been approved by a majority of the entire Board of Directors of the Corporation and is limited to a change expressly authorized bySection 2-605 of the Maryland General Corporation Law to be made without action by the stockholders.
THIRD: The foregoing amendment to the Charter shall become effective as of 5:00 p.m. EST on November 16, 2018.
FOURTH: The undersigned Chairman of the Board, President and Chief Executive Officer of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned Chairman of the Board, President and Chief Executive Officer acknowledges that to the best of her knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
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State of Maryland Department of Assessments and Taxation | Larry Hogan Governor | |
Charter Division | Michael L. Higgs Acting Director
|
Date: 11/15/2018
HIQ CORPORATE SERVICES, INC.
715 SAINT PAUL ST
BALTIMORE MD 21202-2311
THIS LETTER IS TO CONFIRM ACCEPTANCE OF THE FOLLOWING FILING:
ENTITY NAME DEPARTMENT ID TYPE OF REQUEST DATE FILED TIME FILED RECORDING FEE EXPEDITED FEE FILING NUMBER CUSTOMER ID WORK ORDER NUMBER | : CLEARBRIDGE ENERGY MIDSTREAM OPPORTUNITY FUND INC. : D14048078 : ARTICLES OF AMENDMENT / NAME CHANGE : 11-15-2018 : 01:45 PM : $100.00 : $425.00 : 1000362011654599 : 0003692919 : 0004909496 |
PLEASE VERIFY THE INFORMATION CONTAINED IN THIS LETTER. NOTIFY THIS DEPARTMENT IN WRITING IF ANY INFORMATION IS INCORRECT. INCLUDE THE CUSTOMER ID AND THE WORK ORDER NUMBER ON ANY INQUIRIES.
Charter Division
Baltimore Metro Area (410) 767-1350
Outside Metro Area (888) 246-5941
ENTITY TYPE: | ORDINARY BUSINESS - STOCK | |
STOCK: | Y | |
CLOSE: | N | |
EFFECTIVE DATE: | 11-15-2018 | |
PRINCIPAL OFFICE: | 2405 YORK ROAD | |
SUITE 201 | ||
LUTHERVILLE TIMONIUM MD 21093-2264 | ||
RESIDENT AGENT: | THE CORPORATION TRUST INCORPORATED | |
2405 YORK ROAD | ||
SUITE 201 | ||
LUTHERVILLE TIMONIUM MD 21093-2264 |
COMMENTS:
THIS AMENDMENT RECORD INDICATES THE NAME CHANGE
FROM: CLEARBRIDGE ENERGY MLP OPPORTUNITY FUND INC.
TO: CLEARBRIDGE ENERGY MIDSTREAM OPPORTUNITY FUND INC.
EFFECTIVE: NOVEMBER 16, 2018 @ 5:00 PM EST