AMENDMENT NO. 2
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY-STEIN ROE ADVISOR FLOATING RATE ADVANTAGE FUND
WHEREAS, Section 1 of Article I of the Agreement and Declaration of
Trust (Declaration of Trust) of the Liberty-Stein Roe Advisor Floating Rate
Advantage Fund (Trust), dated June 8, 1999 and amended on December 15, 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 Advantage Fund, do hereby certify that the undersigned
have determined to conduct the business of the Trust under the name "Liberty
Floating Rate Advantage 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
Advantage 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.
The foregoing Amendment shall become effective as of July 17, 2000.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in
the City of Boston, Massachusetts, for themselves and their assigns, as of this
April 26, 2000.
/s/TOM BLEASDALE /s/WILLIAM E. MAYER
------------------- ----------------
Tom Bleasdale William E. Mayer
/s/JOHN V. CARBERRY /s/JAMES L. MOODY, JR.
-------------------- ----------------------
John V. Carberry James L. Moody, Jr.
/s/LORA S. COLLINS /s/JOHN J. NEUHAUSER
------------------- --------------------
Lora S. Collins John J. Neuhauser
/s/JAMES E. GRINNELL /s/THOMAS E. STITZEL
-------------------- --------------------
James E. Grinnell Thomas E. Stitzel
/s/RICHARD W. LOWRY /s/ROBERT L. SULLIVAN
------------------- ---------------------
Richard W. Lowry Robert L. Sullivan
/s/SALVATORE MACERA /s/ANNE-LEE VERVILLE
------------------- ----------------------
Salvatore Macera Anne-Lee Verville
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustees and executed
Amendment No. 2 to the Agreement and Declaration of Trust of Liberty-Stein Roe
Advisor Floating Rate Advantage Fund as their free act and deed, before me, this
April 26, 2000.
/s/MARY P. MAHONEY
------------------
Mary P. Mahoney
Notary
Public/My Commission Expires: 2/22/02
