CERTIFICATE
I, Nicolette D. Parrish, hereby certify that I am the duly elected and
acting Assistant Secretary of Liberty-Stein Roe Funds Investment 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]
