NATIONS RESERVES
(A Massachusetts Business Trust)
CERTIFICATE: CLASSIFICATION OF SHARES
The undersigned, Secretary of Nations Reserves ("Reserves"), hereby
certifies that the Board of Trustees of Reserves duly adopted the following
votes at a meeting held on December 9, 1999:
VOTED, that the name of Nations Capital Income Fund be, and it
hereby is, changed to "Nations Convertible Securities Fund;"
FURTHER VOTED, that the changes contemplated by the foregoing
votes shall become effective on such date as the Officers of Reserves,
with advice of counsel, deem appropriate; and
FURTHER VOTED, that the Officers of Reserves be, and each
hereby is, authorized and directed to take such actions as that
Officer, with advice of counsel, deems necessary or advisable to
effectuate the foregoing votes, including, but not limited to,
preparing, executing and filing a Certificate of Classification of
Shares and/or an Amendment to the Declaration of Trust with the
Commonwealth of Massachusetts and the Clerk of the City of Boston
reflecting the change in name of Nations Capital Income Fund to Nations
Convertible Securities Fund.
The foregoing resolutions remain in full force and effect as of the
date hereof.
Date: March 15, 2000
/s/ Richard H. Blank, Jr.
-------------------------
Richard H. Blank, Jr.
Secretary
Subscribed and sworn to before
me this 14th day of March, 2000.
/s/ Joy L. Perry
------------------------
Notary Public
