LIBERTY STEIN ROE FUNDS TRUST
NSAR-B, EX-99.77D, 2000-08-29
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LIBERTY-STEIN ROE FUNDS TRUST:
Stein Roe Institutional Client High Yield Fund


At the August 3, 1999 Board of Trustees Meeting it was voted:

          That  the  percentage  limitation  in the  non-fundamental  investment
          restriction of the Fund relating to investment in illiquid investments
          be increased to 15% of net assets.



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