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SIGNATURE LESLIE L. OGG
TITLE VICE PRESIDENT
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<NAME> IDS STOCK FUND CLASS A
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EXHIBIT 77D
for IDS Stock Fund, Inc.
RESOLVED, The following non-fundamental investment policies are eliminated:
o The Fund will not pledge or mortgage its assets beyond 15% of total
assets.
o The Fund will not invest more than 5% of its total assets in
securities of domestic or foreign companies, including any
predecessors, that have a record of less than three years continuous
operations.
o The Fund will not invest more than 5% of its net assets in warrants.
o The Fund will not invest in exploration of development programs
such as oil, gas or mineral leases.
