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Previous: LIBERTY STEIN ROE INSTITUTIONAL FLOATING RATE INCOME FUND, NSAR-B, EX-27, 2000-10-19 |
Next: PCORDER COM INC, S-8, 2000-10-19 |
EXHIBIT 77Q1
Liberty-Stein Roe Institutional Floating Rate Income 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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