EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77C: Submission of matters to a vote of
Security holders.
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EXHIBIT A:
At the 2000 Annual Meeting of Participation Certificate
Holders on April 25, 2000, Participation Certificate Holders of
the Money Market Portfolio approved an amendment of a fundamental
investment limitation of the Money Market Portfolio to permit up
to 100% of the total assets of such Portfolio to be invested in
repurchase agreements with maturities not greater than seven
days, whether or not after such investment more than 5% of the
total assets of the Money Market Portfolio would be invested in
any issuer. The vote was 380,155,577.38 Participation
Certificates voted for the amendment, 335,520.11 voted against
the amendment, and no abstentions.
