LATIN AMERICAN DISCOVERY FUND INC
SC 13G/A, EX-99.B, 2000-08-09
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                                                             Page 9  of 9  Pages
                                  EXHIBIT 3                   ------------------

                           MORGAN STANLEY DEAN WITTER
                          INVESTMENT MANAGEMENT LIMITED

                             SECRETARY'S CERTIFICATE



     I,  Richard S.  Rosenthal,  a duly  elected and acting  Secretary of Morgan
Stanley Dean Witter Investment  Management Limited, a Company incorporated under
the laws of England and Wales, certify the following persons are each authorised
to sign reports to be filed under Sections 13 and 16 of the Securities  Exchange
Act of 1934 on behalf of the Company,  and such authorisations are in full force
and effect as of this date:

                  Harold J. Schaaff
                  Donald P. Ryan

     IN WITNESS WHEREOF, I have hereunto set my name and affixed the seal of the
Company as of the 29th day of January 1999.



                                            /s/  Richard S. Rosenthal
                                           ---------------------------
                                                 Richard S. Rosenthal
                                                 Secretary




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