TO BE EFFECTIVE JULY 24, 2000
AMENDMENT OF ARTICLES OF INCORPORATION
OF
STRONG SHORT-TERM MUNICIPAL BOND FUND, INC.
The undersigned Vice President of Strong Short-Term Municipal Bond
Fund, Inc. (the "Corporation"), hereby certifies that in accordance with
Section 180.1002 of the Wisconsin Statutes, the following Amendment was duly
adopted to create the Institutional series of the Strong Short-Term Municipal
Bond Fund.
"Paragraph A of Article IV is hereby amended by deleting Paragraph A
thereof and inserting the following as a new paragraph:
'A. The Corporation shall have the authority to issue an indefinite
number of shares of Common Stock with a par value of $.00001 per share. Subject
to the following paragraph the authorized shares are classified as follows:
CLASS SERIES AUTHORIZED NUMBER OF SHARES
Strong Short-Term Municipal Investor Indefinite
Bond Fund Advisor Indefinite
Institutional Indefinite'''
This Amendment to the Articles of Incorporation of the Corporation
was adopted by the Board of Directors on May 5, 2000 in accordance with Section
180.1002 and 180.0602 of the Wisconsin Statutes. Shareholder approval was not
required. No shares of the Institutional series of the Strong Short-Term
Municipal Bond Fund have been issued.
Executed in duplicate this 20th day of July, 2000.
STRONG SHORT-TERM MUNICIPAL BOND FUND, INC.
By: /s/ Cathleen A. Ebacher
Cathleen A. Ebacher, Vice President
This instrument was drafted by:
Susan A. Hollister
Strong Capital Management, Inc.
100 Heritage Reserve
Menomonee Falls, Wisconsin 53051
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