LIBERTY STEIN ROE FUNDS TRUST
NSAR-B, EX-99.77Q1, 2000-08-29
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Liberty-Stein Roe Funds  Trust:
At the February 8, 2000 Board of Trustees Meeting it was voted:

          that  the  amendments  to the  By-laws  of  the  Trust,  in  the  form
          presenting to this meeting,  granting  authority to vice-presidents to
          execute contracts on behalf of the Trust is adopted; and the secretary
          is  instructed  to file a copy of the  By-laws,  as amended,  with the
          records of the Trust.



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