LIBERTY-STEIN ROE ADVISOR FLOATING RATE FUND
AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 1 of Article I of the Agreement and Declaration of
Trust (Declaration of Trust) of the Liberty-Stein Roe Advisor Floating Rate Fund
(Trust), dated November 3, 1998 (which amended the original Declaration of Trust
dated August 13, 1998 and was subsequently amended on October 7, 1999), a copy
of which is on file in the Office of the Secretary of The Commonwealth of
Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of
Trust to change the name of the Trust without authorization by vote of
Shareholders of the Trust.
WE, THE UNDERSIGNED, being a majority of the Trustees of Liberty-Stein
Roe Advisor Floating Rate Fund, do hereby certify that the undersigned have
determined to conduct the business of the Trust under the name "Liberty Floating
Rate Fund" and have authorized the following amendment to said Declaration of
Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Liberty Floating Rate
Fund" and the Trustees shall conduct the business of the Trust under
that name or any other name as they may from time to time determine.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as
of this 22nd day of May, 2000.
JOHN A. BACON, JR JANET LANGFORD KELLY
John A. Bacon, Jr. Janet Langford Kelly
WILLIAM W. BOYD CHARLES R. NELSON
William W. Boyd Charles R. Nelson
LINDSAY COOKE THOMAS C. THEOBOLD
Lindsay Cooke Thomas C. Theobold
DOUGLAS A. HACKER
Douglas A. Hacker
State of Illinois )
)ss.
County of Cook )
Then personally appeared the above-named Trustees and executed this Amendment to
the Amended and restated Agreement and Declaration of Trust of Liberty-Stein Roe
Advisor Floating Rate Fund as their free act and deed, before me, this May 22,
2000.
Notary Public
My commission expires:
