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EXHIBIT 77Q1 Liberty Floating Rate Fund: At the February 8, 2000 Board of Trustees Meeting it was voted: that the amendments to the By-laws of the Trust, in the form presenting to this meeting, granting authority to vice-presidents to execute contracts on behalf of the Trust is adopted; and the secretary is instructed to file a copy of the By-laws, as amended, with the records of the Trust.
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