Exhibit (a)(ii) under Form N-1A
Exhibit 3(i) under Item 601/Reg. S-K
LIBERTY HIGH INCOME BOND FUND, INC.
ARTICLES SUPPLEMENTARY
LIBERTY HIGH INCOME BOND FUND, INC., a Maryland corporation having its
principal offices in Baltimore, Maryland (hereinafter called the "Corporation"),
hereby certifies:
FIRST: The Board of Directors hereby reclassifies 200,000,000,000 of the
authorized by unissued shares of common stock of the Corporation as
200,000,000,000 shares of Select Shares.
SECOND: The shares of Common Stock reclassified hereby shall have the
preferences, conversion and other rights, voting powers, restrictions,
limitations as to dividends, qualifications, and terms and conditions of
redemption as set forth in Article FOUR, paragraph (b) of the
Corporation's charter and shall be subject to all provisions of the
charter relating to stock of the Corporation generally.
THIRD: The Stock has been reclassified by the Board of Directors under the
authority contained in the charter of the Corporation.
IN WITNESS WHEREOF, Liberty High Income Bond Fund, Inc. has caused these
presents to be signed in its name and on its behalf by its President and
witnessed by its Assistant Secretary on November 20, 1993.
The undersigned, Richard B. Fisher, President of the Corporation, hereby
acknowledges in the name and on behalf of the Corporation the foregoing Articles
Supplementary to be its corporate act and further certifies to the best of his
knowledge, information and belief, that the matters and facts set forth herein
with respect to the authorization and approval hereof are true in all material
respects and that this statement is made under the penalties of perjury.
ATTEST: LIBERTY HIGH INCOME BOND
FUND, INC.
/S/ S. ELLIOTT COHAN By: /S/ RICHARD B. FISHER
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S. Elliott Cohan Richard B. Fisher
Assistant Secretary President
