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Previous: MASON STREET FUNDS INC, 485BPOS, 2000-06-28 |
Next: MASON STREET FUNDS INC, 485BPOS, EX-99.I, 2000-06-28 |
Exhibit B
AMENDMENT TO THE BY-LAWS ADOPTED BY THE DIRECTORS OF
MASON STREET FUNDS, INC. ON MAY 18, 2000
RESOLVED, that the second sentence of subsection 2.01 of the By-Laws of the
corporation is hereby amended to read as follows, effective May 18, 2000:
2.01. General Powers and Number.
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The number of directors of the corporation shall be not more than seven and
not fewer than five, as the board may establish from time to time.
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