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<PAGE>
Amendment to the By-Laws
of
Warburg, Pincus/CSFB GLOBAL NEW TECHNOLOGIES FUND, INC.
Pursuant to Article VIII of the By-Laws of Warburg, Pincus/CSFB Global New
Technologies Fund, Inc., the name has changed to Warburg, Pincus Global New
Technologies Fund, Inc.
Dated the 21st day of November, 2000
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