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Previous: FIRSTAR FUNDS INC, 485BPOS, EX-99.A20, 2000-12-08 |
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<PAGE>
Exhibit (b)(5)
PORTICO FUNDS, INC.
Amendment of By-Laws
Adopted by the Board of Directors on June 13, 1997
Amendment to By-Laws.
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RESOLVED, that the first sentence of Section 1, Article III of
the By-Laws be amended and restated as follows:
"The Board of Directors shall consist of six (6) members."
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