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Exhibit B 2
AMENDMENT TO THE
BY-LAWS
OF
UAM FUNDS, INC.
On December 14, 2000, the Board of Directors of UAM Funds, Inc. approved the
following revisions to the By-Laws:
The existing Article II, Section 2 is hereby deleted in its entirety and
replaced with the following:
Article II, Section 2: Annual Meetings. Annual Meetings of Stockholders
will not be held unless an election of directors is required to be acted on
by Stockholders under the Investment Company Act
The existing Article VI, Sections 1 through 3 is hereby deleted in their
entirety.
