CERTIFIED COPY OF RESOLUTION AMENDING BYLAWS
COUNTRY GROWTH FUND, INC.
COUNTRY ASSET ALLOCATION FUND, INC.
COUNTRY TAX EXEMPT BOND FUND, INC.
COUNTRY TAXABLE FIXED INCOME SERIES FUND, INC.
RESOLVED, that the Articles of Incorporation and Bylaws of each of the following
companies be amended to change the name of each company as follows:
CURRENT NAME NEW NAME
IAA Trust Growth Fund, Inc. Country Growth Fund, Inc.
IAA Trust Asset Allocation Fund, Inc. Country Asset Allocation Fund, Inc.
IAA Trust Tax Exempt Bond Fund, Inc. Country Tax Exempt Bond Fund, Inc.
IAA Trust Taxable Fixed Income Series Country Taxable Fixed Income Series
Fund, Inc. Fund, Inc.
and Be It FURTHER RESOLVED, that the names of each of the Series of the IAA
Trust Taxable Fixed Income Series Fund, Inc. be changed as follows:
CURRENT NAME NEW NAME
IAA Trust Money Market Fund Country Money Market Fund
IAA Trust Long-Term Bond Fund Country Long-Term Bond Fund
IAA Trust Short-Term Government Country Short-Term Government
Bond Fund Bond Fund
and Be It FURTHER RESOLVED, that the officers of this Company are authorized to
make such filings and take such other actions as are necessary to fulfill the
terms of these resolutions.
The undersigned, Paul M. Harmon, hereby certifies that he is the duly elected
and acting Secretary of the above reference companies and that the foregoing is
a true and correct copy of a resolution adopted by the Boards of Directors of
said corporations at a duly convened meeting of the Boards, a quorum being
present, held on September 25, 2000, and entered upon the regular minute book of
the said corporation, and which is now in full force and effect and as of the
date hereof has not been rescinded, revised, revoked, or amended, in whole or in
part.
IN WITNESS WHEREOF, I have executed this Certificate and have caused
the seal of said corporation to be hereunto affixed this 6th day of October,
2000.
/s/ Pau. M. Harmon
------------------
Paul M. Harmon, Secretary
