ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
WARBURG, PINCUS HIGH YIELD FUND, INC.
HAL LIEBES and GREGORY N. BRESSLER, being Vice President and
Secretary and Assistant Secretary, respectively, of WARBURG, PINCUS HIGH YIELD
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 December 21, 2000, authorizing
the Corporation to change its name:
RESOLVED, that the name of "Warburg, Pincus High Yield Fund, Inc."
be, and hereby is, changed to "Credit Suisse Institutional High Yield 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 December 21, 2000, the name of the
Corporation listed below be, and hereby is, changed as follows:
Current Name: Proposed Name:
WARBURG, PINCUS HIGH YIELD FUND, INC. CREDIT SUISSE INSTITUTIONAL HIGH YIELD
FUND, INC.
THIRD: That the amendment is limited to a change expressly permitted
by ss. 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: December 21, 2000 /s/ Hal Liebes
----------------------------
Hal Liebes
Vice President and Secretary
ATTEST:
/s/ Gregory N. Bressler
----------------------------
Gregory N. Bressler
Assistant Secretary
