TO BE EFFECTIVE DECEMBER 1, 2000
AMENDMENT OF ARTICLES OF INCORPORATION
OF
STRONG MUNICIPAL FUNDS, INC.
The undersigned Vice President of Strong Municipal Funds, Inc. (the
"Corporation"), hereby certifies that in accordance with Section 180.1002 of the
Wisconsin Statutes, the following Amendment was duly adopted to create the
Strong Tax-Free Money Fund as an additional class of Common Stock.
"Paragraph A of Article IV is amended by deleting Paragraph A and
inserting the following as a new paragraph:
`A. The Corporation shall have the authority to issue an indefinite number
of shares of Common Stock with a par value of $.00001 per share. Subject to the
following paragraph the authorized shares are classified as follows:
<TABLE>
<CAPTION>
<S> <C> <C>
CLASS SERIES AUTHORIZED NUMBER OF SHARES
Strong Municipal Advantage Fund Investor Indefinite
Advisor Indefinite
Institutional Indefinite
Strong Municipal Money Market Fund Indefinite
Strong Short-Term High Yield
Municipal Fund Investor Indefinite
Advisor Indefinite
Strong Tax-Free Money Fund Indefinite "'
</TABLE>
This Amendment to the Articles of Incorporation of the Corporation was
adopted by the Board of Directors on November 10, 2000 in accordance with
Section 180.1002 and 180.0602 of the Wisconsin Statutes. Shareholder approval
was not required
Executed in duplicate this 14th day of November, 2000.
STRONG MUNICIPAL FUNDS, INC.
By:/S/ SUSAN A. HOLLISTER
Susan A. Hollister, Vice President
This instrument was drafted by:
Susan A. Hollister
Strong Capital Management, Inc.
100 Heritage Reserve
Menomonee Falls, Wisconsin 53051
