WARBURG PINCUS FOCUS FUND INC
485BPOS, EX-99.B(2), 2000-12-29
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                            Amendment to the By-Laws
                                       of
             Warburg, Pincus Select Economic Value Equity Fund, Inc.

      Pursuant to Article VIII of the By-Laws of Warburg, Pincus Select Economic
      Value Equity, Fund Inc. the name has changed to Warburg, Pincus Focus
      Fund, Inc.

Dated the 1st day of January, 2000



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