LEGG MASON LIGHT STREET TRUST, INC.
ARTICLES OF AMENDMENT
Legg Mason Light Street Trust, Inc., a Maryland Corporation, hereby
certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST: On November 10, 2000, the Board of Directors of Legg Mason Light Street
Trust, Inc. ("Board"), a Maryland Corporation ("Corporation") organized on
August 5, 1998, under authority contained in the Corporation's charter, has
changed the name of the class of shares heretofore known as "Legg Mason Classic
Valuation Fund, Navigator Class shares" to "Legg Mason Classic Valuation Fund,
Institutional Class shares." In all other respects, the shares of Legg Mason
Classic Valuation Fund and their attendant rights and privileges, remain
unchanged.
SECOND: The renamings described herein were approved by a majority of the entire
Board of Directors of the Corporation. The actions described herein are limited
to changes expressly permitted by Section 2-605 of the Corporations and
Associations Article to be made without action by the shareholders.
THIRD: The Corporation is registered with the U.S. Securities and Exchange
Commission as an open-end investment company under the Investment Company Act of
1940.
FOURTH: The undersigned Vice President and Secretary of the Corporation
acknowledges these Articles of Amendment to be the corporate act of the
Corporation and, as to all matters or facts required to be verified under oath,
the undersigned Vice President and Secretary acknowledges that to the best of
his knowledge, information and belief, these matters and facts are true in all
material respects and that this statement is made under the penalties of
perjury.
IN WITNESS WHEREOF, the Corporation has caused these Articles of
Amendment to be executed under seal in its name and on its behalf by its Vice
President and Secretary and attested to by its Assistant Secretary on December
11, 2000.
ATTEST: LEGG MASON LIGHT STREET TRUST, INC.
/s/ Kevin Ehrlich By: /s/ Marc R. Duffy
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Kevin Ehrlich Marc R. Duffy
Assistant Secretary Vice President and Secretary
