EXHIBIT INDEX
EXHIBIT A: Attachment to item 77o:
Transactions effected pursuant to Rule 10f-3
EXHIBIT B: Attachment to item 77q1:
Exhibits
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EXHIBIT A:
Sub-Item 770: Transactions effected pursuant to Rule 10f-3
10f-3 Transactions
for the Period November 1, 1999 through April 30, 2000
INFORMATION PRESENTED IN THE FOLLOWING ORDER:
OFFERING
DATE
BROKER
PRICE
Cacheflow
11/18/99
MS
$24.00
INFINEON TECHNOLOGIES
3/13/00
Deutsche
$35.00
OCI COMM-PRIVATE PLCE
3/27/00
Griffiths McBurney
$18.00
THERMA-WAVE
2/3/00
Lehman
$20.00
13MOBILE
4/6/00
DBC
$16.00
PROVINCE HEALTHCARE
4/6/00
ML
$23.88
KERR MCGEE
2/7/00
Goldman
$50.00
United Parcel Service
11/9/99
MS
$50.00
METLIFE
4/4/00
GOSA
$14.25
METLIFE
4/4/00
GOSA
$14.25
INFORMATION IN FOLLOWING ORDER:
SHARES/PAR
% OF OFFERING
% OF ASSETS
SYNDICATE MEMBER
200
0.0036%
0.3395%
CS First Boston
25,400
0.0165%
0.1901%
CS First Boston
340,000
0.9189%
1.2934 %
CS First Boston
44,300
0.4922%
0.2708%
CS First Boston
2,100
0.0477%
0.0100%
CS First Boston
100,000
2.4875%
0.7098%
CS First Boston
200
0.0027%
0.4291%
CS First Boston
1,400
0.0013%
0.1928%
CS First Boston
1,000
0.0005%
0.6535%
CS First Boston
10,000
0.0050%
0.5496%
CS First Boston
EXHIBIT B:
Sub-Item 77Q1: Exhibits
(a) Articles of Amendment dated May 10, 2000
(b) Not applicable
(c) Not applicable
(d) Not applicable
(e) Not applicable
(f) Not applicable
(g) Not applicable
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
WARBURG, PINCUS INSTITUTIONAL FUND, INC.
HAL LIEBES and STUART J. COHEN, being Vice President and
Secretary and Assistant Secretary, respectively, of WARBURG,
PINCUS INSTITUTIONAL FUND, INC. (the "Corporation"), a corporation
organized and existing under and by virtue of the Maryland
Corporation Law, DO HEREBY CERTIFY:
FIRST: That the Board of Directors of the Corporation
adopted the following resolution at a meeting duly held on May 1,
2000, authorizing the Corporation to change its name:
RESOLVED, that the name of the Maryland Corporation be,
and hereby is, changed from "Warburg, Pincus Institutional Fund,
Inc." to "Credit Suisse Institutional Fund, Inc." and that the
officers of the Corporation, or their designees, be, and each of
them hereby is, authorized and directed to execute and file
Articles of Amendment to the Corporation's Articles of
Incorporation with the State of Maryland, and supplements or
revisions to the Fund's registration statement, and to do any and
all such other lawful acts as may be necessary or appropriate to
perform and carry out the name change.
SECOND: That pursuant to the above resolution of the
Board of Directors of the Corporation, effective as of May 1,
2000, the name of the Corporation listed below be, and hereby is,
changed as follows:
Current Name: WARBURG, PINCUS INSTITUTIONAL FUND, INC.
Proposed Name: CREDIT SUISSE INSTITUTIONAL FUND, INC.
THIRD: That the amendment is limited to a change
expressly permitted by # 2-605 of the Maryland General Corporation
Law to be made without action by the stockholders and that the
Corporation is registered as an open-end company under the
Investment Company Act of 1940, as amended.
IN WITNESS WHEREOF, the undersigned have executed these
Articles of Amendment and do hereby acknowledge that it is the act
and deed of each of them and, under penalty of perjury, to the
best of the knowledge, information and belief of each of them, the
matters and facts contained herein are true in all material
respects.
DATE: May 10, 2000
/s/Hal Liebes
Hal Liebes
Vice President and Secretary
ATTEST:
/s/Rocco DelGuercio
Rocco DelGuercio
Assistant Treasurer
