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ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
WARBURG, PINCUS/CSFB GLOBAL NEW TECHNOLOGIES FUND, INC.
HAL LIEBES and STUART J. COHEN, being Vice President and Secretary
and Assistant Secretary, respectively, of WARBURG, PINCUS/CSFB GLOBAL NEW
TECHNOLOGIES FUND, INC. (the "Corporation"), a corporation organized and
existing under and by virtue of the Maryland Corporation Law, DO HEREBY
CERTIFY:
FIRST: That the Board of Directors of the Corporation adopted the
following resolution at a meeting duly held on November 16, 2000, authorizing
the Corporation to change its name:
RESOLVED, that the name of "Warburg, Pincus/CSFB Global New
Technologies, Inc." be, and hereby is, changed to "Warburg, Pincus Global New
Technologies Fund, Inc." and that the officers of the Corporation, or their
designees, be, and each of them hereby is, authorized and directed to execute
and file Articles of Amendment to the Corporation's Articles of Incorporation
with the State of Maryland, and supplements or revisions to the Fund's
registration statement, and to do any and all such other lawful acts as may be
necessary or appropriate to perform and carry out the name change.
SECOND: That pursuant to the above resolution of the Board of
Directors of the Corporation, effective as of November 16, 2000, the name of
the Corporation listed below be, and hereby is, changed as follows:
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Current Name: Proposed Name:
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<S> <C>
WARBURG, PINCUS/CSFB GLOBAL NEW WARBURG, PINCUS GLOBAL NEW
TECHNOLOGIES FUND, INC. TECHNOLOGIES FUND, INC.
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THIRD: That the amendment is limited to a change expressly permitted
by Section 2-605 of the Maryland General Corporation Law to be made without
action by the stockholders and that the Corporation is registered as an
open-end company under the Investment Company Act of 1940, as amended.
IN WITNESS WHEREOF, the undersigned have executed these Articles of
Amendment and do hereby acknowledge that it is the act and deed of each of them
and, under penalty of perjury, to the best of the knowledge, information and
belief of each of them, the matters and facts contained herein are true in all
material respects.
DATE: November 16, 2000 /s/ Hal Liebes
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Hal Liebes
Vice President and Secretary
ATTEST:
/s/ Stuart J. Cohen
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Stuart J. Cohen
Assistant Secretary
