NATIONS FUND TRUST
(A Massachusetts Business Trust)
CERTIFICATE: CLASSIFICATION OF SHARES
The undersigned, Secretary of Nations Fund Trust (the "Trust"), hereby
certifies that the Board of Trustees of the Trust duly adopted the following
resolutions at a meeting held on August 23, 2000:
RESOLVED, that a Certificate of Classification of Shares for the Trust,
renaming Nations Investment Grade Bond Fund to Nations Bond Fund, be, and it
hereby is, approved; and
FURTHER RESOLVED, that the officers of the Trust be, and each hereby
is, authorized and directed to execute, deliver and file any and all agreements,
instruments, certificates or documents and to take such other action as he or
she deems necessary, advisable, or appropriate to carry out the purpose and
intent of the foregoing resolutions, and the execution by any such officer of
any document or the performing by any such officer of any act or thing in
connection with the foregoing matters shall conclusively establish such
authority, and the approval and ratification of the Trust of the documents so
executed and the actions so taken.
The foregoing resolutions remain in full force and effect as of the
date hereof.
Date: August 23, 2000
/s/ Richard H. Blank, Jr.
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Richard H. Blank, Jr.
Secretary
Subscribed and sworn to before me
this 12th day of September, 2000.
/s/ Laura A. Brown
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Name: Laura A. Brown
Notary Public
Commission Expires: 04/04/06
