UNANIMOUS WRITTEN CONSENT
OF
THE BOARD OF DIRECTORS
OF
CREDIT SUISSE ASSET MANAGEMENT STRATEGIC GLOBAL INCOME FUND, INC.
The undersigned, being all the members of the Board of
Directors of CREDIT SUISSE ASSET MANAGEMENT STRATEGIC GLOBAL
INCOME FUND, INC. (the "Fund"), a corporation organized and
existing under the laws of the State of Maryland, hereby consent
to and adopt the following resolutions as and for the action of
the Board of Directors of the Fund pursuant to Section 2-408 of
the Maryland General Corporation Law:
RESOLVED, that Article I, Section 7 of the Bylaws of the
Fund be and hereby is amended to read as follows:
The presence in person or by proxy of the holders of record of
one-third of the shares of common stock of the Corporation
issued and outstanding and entitled to vote thereat shall
constitute a quorum at all meetings of the Stockholders except
as otherwise provided by statute, by the Articles of
Incorporation or by these Bylaws. If, however, such quorum
shall not be present or represented at any meeting of the
Stockholders, the holders of a majority of the stock present
in person or by proxy shall have power to adjourn the meeting
from time to time, without notice other than announcement at
the meeting, to a date not more than 120 days after the
original record date, until the requisite amount of stock
entitled to vote at such meeting shall be present. At such
adjourned meeting at which the requisite amount of stock
entitled to vote thereat shall be represented any business may
be transacted which might have been transacted at the meeting
as originally notified.
IN WITNESS WHEREOF, the undersigned have signed this
Unanimous Written Consent as of this 6th day of June, 2000 and
direct that it be filed with the minutes of proceedings of the
Board of Directors.
/s/ Enrique R. Arzac
Dr. Enrique R. Arzac
/s/ Lawrence J. Fox
Lawrence J. Fox
/s/ James S. Pasman, Jr.
James S. Pasman, Jr.
/s/ William W. Priest, Jr.
William W. Priest, Jr.
