TO BE EFFECTIVE JULY 24, 2000
AMENDMENT OF ARTICLES OF INCORPORATION
OF
STRONG MUNICIPAL BOND FUND, INC.
The undersigned Vice President of Strong Municipal Bond Fund, 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 Institutional series of the Strong Municipal Bond Fund.
"Paragraph A of Article IV is hereby amended by deleting Paragraph A
thereof 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 $.001 per share. Subject
to the following paragraph the authorized shares are classified as follows:
CLASS SERIES AUTHORIZED NUMBER OF SHARES
Strong Municipal Bond Fund Investor Indefinite
Advisor Indefinite
Institutional Indefinite'"
This Amendment to the Articles of Incorporation of the Corporation
was adopted by the Board of Directors on May 5, 2000 in accordance with Section
180.1002 and 180.0602 of the Wisconsin Statutes. Shareholder approval was not
required. No shares of the Institutional series of the Strong Municipal Bond
Fund have been issued.
Executed in duplicate this 20th day of July, 2000.
STRONG MUNICIPAL BOND FUND, INC.
By: /s/ Cathleen A. Ebacher
Cathleen A. Ebacher, Vice President
This instrument was drafted by:
Susan A. Hollister
Strong Capital Management, Inc.
100 Heritage Reserve
Menomonee Falls, Wisconsin 53051
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