FOREIGN DESIGNATION OF THE SECRETARY OF STATE - Founded in 2014

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BMO FUNDS, INC., BMO SMALL-CAP VALUE FUND, ADVISOR CLASS Recorded

Entity number: 4596730

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO PYRFORD INTERNATIONAL STOCK FUND, ADVISOR CLASS Recorded

Entity number: 4596709

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO DIVERSIFIED INCOME FUND, INVESTOR CLASS Recorded

Entity number: 4596388

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO GROWTH BALANCED FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596494

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO LOW VOLATILITY EQUITY FUND, ADVISOR CLASS Recorded

Entity number: 4596663

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO MORTGAGE INCOME FUND, ADVISOR CLASS Recorded

Entity number: 4596638

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO TCH CORPORATE INCOME FUND, ADVISOR CLASS Recorded

Entity number: 4596630

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO MODERATE BALANCED FUND, INSTITUTIONAL CLASS Recorded

Entity number: 4596532

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO SMALL-CAP VALUE FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596740

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO DIVERSIFIED INCOME FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596383

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO GROWTH BALANCED FUND, RETIREMENT CLASS R-6 Recorded

Entity number: 4596492

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO AGGRESSIVE STOCK FUND, RETIREMENT CLASS R-6 Recorded

Entity number: 4596370

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO AGGRESSIVE STOCK FUND, INSTITUTIONAL CLASS Recorded

Entity number: 4596363

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO INTERMEDIATE TAX-FREE FUND, ADVISOR CLASS Recorded

Entity number: 4596654

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO GLOBAL NATURAL RESOURCES FUND, ADVISOR CLASS Recorded

Entity number: 4596648

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO MODERATE BALANCED FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596626

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO AGGRESSIVE ALLOCATION FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596527

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO SHORT-TERM INCOME FUND, ADVISOR CLASS Recorded

Entity number: 4596750

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO PYRFORD INTERNATIONAL STOCK FUND, RETIREMENT CLASS R-3 Recorded

Entity number: 4596713

Registration date: 23 Jun 2014 - 23 Jun 2014

BMO FUNDS, INC., BMO AGGRESIVE ALLOCATION FUND, RETIREMENT CLASS R-6 Recorded

Entity number: 4596301

Registration date: 23 Jun 2014 - 23 Jun 2014

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