Exhibit (b)(12)
GLOBAL/INTERNATIONAL FUND, INC.
On November 13, 2000, the Board of Directors of Global/International
Fund, Inc., a Maryland corporation (the "Fund"), adopted the following
resolution amending the By-Laws of the Fund to read as follows:
RESOLVED, that the first sentence of Article III, Section 2 of each
Fund's By-Laws shall be amended to read as follows (additions are
underlined and deletions are [struckout]).
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Section 2. Notice of Meetings. Notice of all meetings of the
Shareholders, stating the time, place and purpose of the meeting, shall
be given by the Trustees by postal mail, by electronic mail, by posting
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on the internet with notice by postal mail or electronic mail, or by
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any other electronic method of document transfer to each Shareholder at
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his address or other designated destination, including, but not limited
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to, the Shareholder's postal mailing or e-mail address, as recorded on
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the register of the Trust. Such notice shall be sent or otherwise
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communicated [mailed] at ten (10) days and not more than ninety (90)
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days before the meeting. Only the business stated in the notice of the
meeting shall be considered at such meeting. Any adjourned meeting may
be held as adjourned without further notice. No notice need be given to
any Shareholder who shall have failed to inform the Trust [of his] of a
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current address or other destination to which such notice should be
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sent or delivered, or if a written waiver of notice, executed before or
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after the meeting by the Shareholder or his attorney thereunto
authorized, is filed with the records of the meeting.
