NAME OF REGISTRANT:
Franklin Strategic Series
File No. 811-6243
EXHIBIT ITEM No. 77D(g): Policies with respect to
security investments
Resolutions from the Franklin Strategic Series
minutes of the regular meeting of the board of
trustees, dated July 13, 2000:
RESOLVED, that the Franklin Large Cap Growth Fund's
the "Fund") non-fundamental policy regarding
investment in foreign securities and depositary
receipts be revised to permit the Fund to invest up
to 25% of its total assets in foreign securities
traded in the United States or directly in foreign
markets, and American, European and Global
Depositary Receipts; and
FURTHER RESOLVED, that the officers of the Trust, in
consultation with counsel, be, and each of them
hereby is, authorized and directed to take any and
all actions appropriate to carry out the intent and
accomplish the purposes of the foregoing
resolution, including the filing of an
amendment or supplement to the Trust's
registration statement with the U.S. Securities and
Exchange Commission.
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