EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77D: Policies with respect to security investments.
EXHIBIT B:
Attachment to item 77Q1: Exhibits
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EXHIBIT A:
Warburg, Pincus Global Health Sciences Fund, Inc.
(formerly known as Warburg, Pincus Health Sciences Fund, Inc.)
Registration No. 333-15419
Sub-Item 77D: Polices with respect to security investments
(a) The Fund's principal investment strategy of investing in
equity and debt securities of health-sciences companies was
amended and restated as investing in equity and debt securities
of U.S. and foreign health-sciences companies. The 35%
limitation on investing in foreign securities for the Fund is
removed and the Fund is permitted to invest in foreign securities
without limit and required to invest in at least three countries,
including the United States.
EXHIBIT B:
Sub-Item 77Q1: Exhibits
(a) Articles of Amendment dated February 15, 2000
(b) Not applicable
(c) Not applicable
(d) Not applicable
(e) Not applicable
(f) Not applicable
(g) Not applicable
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
WARBURG, PINCUS HEALTH SCIENCES FUND, INC.
HAL LIEBES and STUART J. COHEN, being Vice President and
Secretary and Assistant Secretary, respectively, of WARBURG,
PINCUS HEALTH SCIENCES FUND, INC. (the "Corporation"), a
corporation organized and existing under and by virtue of the
Maryland Corporation Law, DO HEREBY CERTIFY:
FIRST: That the Board of Directors of the Corporation
adopted the following resolution at a meeting duly held on
February 3, 2000, authorizing the Corporation to change its name:
RESOLVED, that the name of "Warburg, Pincus Health
Sciences Fund, Inc." be, and hereby is, changed to "Warburg,
Pincus Global Health Sciences Fund, Inc." and that the officers of
the Corporation, or their designees, be, and each of them hereby
is, authorized and directed to execute and file Articles of
Amendment to the Corporation's Articles of Incorporation with the
State of Maryland, and supplements or revisions to the Fund's
registration statement, and to do any and all such other lawful
acts as may be necessary or appropriate to perform and carry out
the name change.
SECOND: That pursuant to the above resolution of the
Board of Directors of the Corporation, effective as of February
29, 2000, the name of the Corporation listed below be, and hereby
is, changed as follows:
Current Name: WARBURG, PINCUS HEALTH SCIENCES FUND, INC.
Proposed Name: WARBURG, PINCUS GLOBAL HEALTH SCIENCES FUND, INC.
THIRD: That the amendment is limited to a change
expressly permitted by # 2-605 of the Maryland General Corporation
Law to be made without action by the stockholders and that the
Corporation is registered as an open-end company under the
Investment Company Act of 1940, as amended.
IN WITNESS WHEREOF, the undersigned have executed these
Articles of Amendment and do hereby acknowledge that it is the act
and deed of each of them and, under penalty of perjury, to the
best of the knowledge, information and belief of each of them, the
matters and facts contained herein are true in all material
respects.
DATE: February 15, 2000
/s/Hal Liebes
Hal Liebes
Vice President and Secretary
ATTEST:
/s/Stuart J. Cohen
Stuart J. Cohen
Assistant Secretary
