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Previous: FIRSTAR FUNDS INC, 485BPOS, EX-99.B5, 2000-12-08 |
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<PAGE>
Exhibit (b)(6)
FIRSTAR FUNDS, INC.
Amendment of By-Laws
Adopted by the Board of Directors on September 17, 1998
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 seven (7) members."
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