NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUND AMENDMENT AND RESTATEMENT OF STATEMENT ESTABLISHING AND FIXING THE RIGHTS AND PREFERENCES OF MUNICIPAL AUCTION RATE CUMULATIVE PREFERRED SHARES (“MUNIPREFERRED”)Statement Establishing and Fixing the Rights and Preferences of Municipal Auction Rate Cumulative Preferred Shares • March 3rd, 2010 • Nuveen California Dividend Advantage Municipal Fund
First: Pursuant to authority expressly vested in the Board of Trustees of the Fund by Article IV of the Fund’s Declaration of Trust (which, as hereafter restated or amended from time to time is, together with this Statement, herein called the “Declaration”), the Board of Trustees has, by resolution, authorized the issuance of shares of the Fund’s authorized Preferred Shares liquidation preference $25,000 per share, having such designation or designations as to series as is set forth in Section 1 of Appendix A hereto and such number of shares per such series as is set forth in Section 2 of Appendix A hereto.
