LIBERTY STEIN ROE FUNDS MUNICIPAL TRUST, 485BPOS, EX-99.(B)(3), 2000-10-26

LIBERTY STEIN ROE FUNDS MUNICIPAL TRUST
485BPOS, EX-99.(B)(3), 2000-10-26

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CERTIFICATE

I,  Nicolette D. Parrish,  hereby  certify that I am the duly elected and acting
Assistant  Secretary of Liberty-Stein Roe Funds Municipal Trust, a Massachusetts
business  trust (the  "Trust") and that the following is a true and correct copy
of a certain  resolution duly adopted by the Board of Trustees of the Trust at a
meeting held in accordance with the By-Laws on February 8, 2000:

     RESOLVED,  that  Section  6.01 of the  By-Laws is amended  and  restated as
follows:

         Section 6.01.  General.  All deeds,  documents,  transfers,  contracts,
      agreements and other instruments requiring execution by the Trust shall be
      signed  by  the  President,  any  Executive  Vice-President,   any  Senior
      Vice-President,  any Vice-President, the Controller, the Secretary, or the
      Treasurer,  or as the Board of Trustees may otherwise,  from time to time,
      authorize.  Any such  authorization may be general or confined to specific
      instances.

     IN WITNESS  WHEREOF,  I have  hereunto  set my hand this 15th day of March,
2000.

                                   NICOLETTE D. PARRISH
                                   Assistant Secretary

[SEAL]