T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.
ARTICLES SUPPLEMENTARY
T. Rowe Price International Index Fund, Inc., a Maryland corporation,
having its principal office in Baltimore City, Maryland (hereinafter called the
"Corporation"), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:
FIRST: Pursuant to authority expressly vested in the Board of Directors of
the Corporation by Article Sixth of the Charter of the Corporation, the Board of
Directors have duly classified a number of shares of its unissued common stock
(determined in connection with the SECOND paragraph below) into a new series of
common stock to be designated the T. Rowe Price International Equity Index Fund.
SECOND: After giving effect to the foregoing classification, the Board of
Directors have heretofore duly divided and classified an aggregate of
1,000,000,000 shares of the unissued Common Stock of the Corporation into the
following series on the date indicated in the parentheses following the name of
the series: International Equity Index Fund (October 25, 2000). The series shall
consist, until further changed, of the lesser of (x) 1,000,000,000 shares or (y)
the number of shares that could be issued by issuing all of the shares of any
series currently or hereafter classified less the total number of shares then
issued and outstanding in all of such series. All shares of the series have the
powers, preferences, other special rights, qualifications, restrictions, and
limitations set forth in the Charter. The Board of Directors also have provided
for the issuance of the shares of the series.
THIRD: The stock has been classified by the Board of Directors under
authority contained in the Charter.
IN WITNESS WHEREOF, T. Rowe Price International Index Fund, Inc. has caused
these Articles to be signed in its name and on its behalf by its Vice President
on October 26, 2000.
T. ROWE PRICE INTERNATIONAL INDEX
FUND, INC.
By: _______________________________
Henry H. Hopkins, Vice President
<PAGE>
PAGE 16
THE UNDERSIGNED, Vice President of T. Rowe Price International Index Fund,
Inc., who executed on behalf of the Corporation Articles Supplementary of which
this Certificate is made a part, hereby acknowledges in the name and on behalf
of said Corporation the foregoing Articles Supplementary to be the corporate act
of said Corporation and hereby certifies that the matters and facts set forth
herein with respect to the authorization and approval thereof are true in all
material respects under the penalties of perjury.
______________________________
Henry H. Hopkins, Vice President
