LIBERTY STEIN ROE ADVISOR TRUST
NSAR-B, EX-99.77Q1, 2000-08-29
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Liberty-Stein Roe Advisor  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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