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EX-99.(A)(6)
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0004.txt
ARTICLES OF AMMENDMENT
EXHIBIT A(6)
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COMSTOCK PARTNERS FUNDS, INC.
ARTICLES OF AMENDMENT
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Comstock Partners Funds, Inc., a Maryland corporation (the
"Corporation"), hereby certifies as follows:
FIRST: The Corporation desires to amend its Charter as currently in
effect.
SECOND: The amendments to the Charter of the Corporation set forth
herein shall become effective on the date and at the time that these Articles of
Amendment (these "Articles") are filed with, and approved and accepted for
record by, the State Department of Assessments and Taxation of Maryland in
accordance with the Maryland General Corporation Law.
THIRD: ARTICLE II of the Corporation's Charter is hereby deleted in its
entirety and in its place shall be inserted the following:
ARTICLE II
NAME
The name of the Corporation is Gabelli Comstock Funds, Inc.
FOURTH: The Comstock Partners Strategy Fund series of the Corporation
is hereby redesignated the Gabelli Comstock Strategy Fund and in the designation
of each class of shares of such series the words Gabelli Comstock Strategy Fund
are hereby substituted for the words Comstock Partners Strategy Fund.
FIFTH: The Comstock Partners Capital Value Fund series of the
Corporation is hereby redesignated the Gabelli Comstock Capital Value Fund and
in the designation of each class of shares of such series the words Gabelli
Comstock Capital Value Fund are hereby substituted for the words Comstock
Partners Capital Value Fund.
SIXTH: The amendments to the Charter of the Corporation set forth in
these Articles was approved by the board of directors of the Corporation in
accordance with the provisions of Section 2-605 of the Maryland General
Corporation Law, at a special telephonic meeting duly convened and held on May
17, 2000.
SEVENTH: The foregoing amendments to the Charter of the Corporation are
limited to changes expressly permitted by Section 2-605 of Subtitle 6 of Title 2
of the Maryland General Corporation Law to be made without action by
stockholders.
EIGHTH: The Corporation is registered as an open-end company under the
Investment Company Act of 1940, as amended.
IN WITNESS WHEREOF, Comstock Partners Funds, Inc. has caused these
Articles of Amendment to be executed in its name and on its behalf by its
President who acknowledges that these Articles of Amendment are the act of the
Corporation and that to the best of his knowledge, information and belief and
under the penalties of perjury, all matters and facts contained in these
Articles of Amendment are true in all material respects and its corporate seal
is to be affixed and attested to by its Secretary as of this 18th day of May,
2000.
COMSTOCK PARTNERS FUNDS, INC.
ATTEST:
/s/Carolyn Matlin By: /s/Martin Weiner
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Name: Carolyn Matlin Name: Martin Weiner
Title: Secretary Title: President