LIBERTY FLOATING RATE FUND, 486BPOS, EX-99.2B(2), 2000-12-13

LIBERTY FLOATING RATE FUND
486BPOS, EX-99.2B(2), 2000-12-13

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                                   CERTIFICATE

I,  Nicolette D. Parrish,  hereby  certify that I am the duly elected and acting
Assistant   Secretary  of  Liberty-Stein  Roe  Advisor  Floating  Rate  Fund,  a
Massachusetts  business trust (the "Trust") and that the following is a true and
correct  copy of a certain  resolution  duly adopted by the Board of Trustees of
the Trust at a meeting held in accordance  with the By-Laws on February 8, 2000:
RESOLVED, that Section 6.01 of the By-Laws is amended and restated as follows:

Section 6.01. General. All deeds, documents,  transfers,  contracts,  agreements
and other  instruments  requiring  execution by the Trust shall be signed by the
President,  any  Executive  Vice-President,   any  Senior  Vice-President,   any
Vice-President, the Controller, the Secretary, or the Treasurer, or as the Board
of Trustees may otherwise,  from time to time, authorize. Any such authorization
may be general or confined to specific instances.

IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of March, 2000.

                                   NICOLETTE D. PARRISH
                                   Assistant Secretary

[SEAL]