EXCELSIOR TAX-EXEMPT FUNDS, INC.
FORM N-SAR
File No. 811-4101
Annual Period Ended 3/31/00
Exhibit Index
Sub-Item 77Q1(a): Copies of any material amendments to the
registrant's charter or bylaws.
Sub-Item 77Q1(a): Copies of any material amendments to the
registrant's charter or bylaws
(b) Excelsior Tax-Exempt Funds, Inc. filed Articles
Supplementary to its Charter with the Maryland Department of
Assessment and Taxation on May 19, 2000, classifying the
following additional authorized but unissued and unclassified
shares:
Increased the total number of shares of capital stock
which Excelsior Tax-Exempt shall have authority to issue
from Fourteen Billion (14,000,000,000) to Twenty-Four
Billion (24,000,000,000) shares of Common Stock par value
one mill ($0.001) per share, with an aggregate par value of
Twenty-Four Million Dollars ($24,000,000).
An additional One Billion (1,000,000,000) of Excelsior
Tax-Exempt Funds, Inc.'s authorized but unissued and
unclassified shares as Class A Common Stock (with an
aggregate par value of One Million Dollars ($1,000,000)).
The information required by Sub-Item 77Q1(a) is incorporated
by reference to Exhibit (a)(7) of Post-Effective Amendment No. 27
to Excelsior Tax-Exempt Funds, Inc. Registration Statement on
Form N-1A filed on May 26, 2000.
(..continued)
(continued.)
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