**CAPITAL        INCOME BUILDER, INC.**

**ARTICLES        SUPPLEMENTARY**

**INCREASING        AUTHORIZED STOCK**

**AS        AUTHORIZED BY SECTION 2-105(c) OF**

**THE        MARYLAND GENERAL CORPORATION LAW**

| By /s/                  Vincent                  P. Corti | By /s/                  Paul G.                  Haaga, Jr. |
|----------------------------------------------------------------|------------------------------------------------------------------|
| Vincent                  P.                  Corti             | Paul                  G.                  Haaga, Jr.             |
| Secretary                                                      | Chairman                  of                  the Board          |

| Date:  3/3/99 | By /s/                  Paul G.                  Haaga, Jr. |
|-------------------------|------------------------------------------------------------------|
|                    | Paul                  G.                  Haaga, Jr.             |
|                    | Chairman                  of                  the Board          |

**CAPITAL        INCOME BUILDER, INC.**

**ARTICLES        SUPPLEMENTARY**

*provided        however*
*provided,        further,*
*i.e.*

*provided*
*however*

*provided,        however*
*provided,        further*

| By: /s/                  Paul G.                  Haaga, Jr. |
|-------------------------------------------------------------------|
| Paul                  G.                  Haaga, Jr.              |
| Vice                  Chairman                  of the Board      |

| By: /s/                  Vincent                  P. Corti |
|-----------------------------------------------------------------|
| Vincent                  P.                  Corti              |
| Secretary                                                       |

| /s/                  Paul G.                  Haaga, Jr.     |
|--------------------------------------------------------------|
| Paul                  G.                  Haaga, Jr.         |
| Vice                  Chairman                  of the Board |

**FIRST:**

**SECOND:**

**THIRD:**

| ATTEST:                                                        | Capital                  Income Builder, Inc.                    |
|----------------------------------------------------------------|------------------------------------------------------------------|
|                                                           |                                                             |
| By: /s/                  Vincent                  P.Corti | By: /s/                  James B.                  Lovelace |
| Vincent                  P.                  Corti             | James                  B.                  Lovelace              |
| Secretary                                                      | Chairman                  of                  the Board          |

| Dated: March                  22,                  2005 | By: /s/                  James B.                  Lovelace |
|--------------------------------------------------------------|------------------------------------------------------------------|
|                                                         | James                  B.                  Lovelace              |
|                                                         | Chairman                  of                  the Board          |