<PAGE>
EX-99.a2(i)
AMENDMENT NO. 9
CERTIFICATE OF THE SECRETARY
of the
BRINSON RELATIONSHIP FUNDS
RESOLUTIONS APPROVING THE RE-DESIGNATION
OF
BRINSON POST-VENTURE FUND, AND
BRINSON U.S. LARGE CAPITALIZATION VALUE EQUITY FUND
AS
BRINSON U.S. SMALL CAPITALIZATION EQUITY FUND,
AND BRINSON U.S. VALUE EQUITY FUND
Pursuant to Article III, Section 3.6 of the By-Laws, dated August 22,
1994, of Brinson Relationship Funds, a Delaware Business Trust (the "Trust"),
Carolyn M. Burke does hereby certify the following:
1. She is the duly elected, qualified and acting Secretary of the
Trust.
2. Attached hereto as incorporated by reference into the Trust's
Amended and Restated Agreement and Declaration of Trust dated August
______
15, 1994, as amended May 20, 1996 (the "Declaration"), pursuant to
_________________________________
Article IX, Section 9.8(f) of the Declaration, is a true and complete
copy of the resolutions adopted by the Board of Trustees of the Trust
(the "Resolutions") with respect to the re-designation of the Brinson
Post-Venture Fund and Brinson U.S. Large Capitalization Value Equity
Fund to the Brinson U.S. Small Capitalization Equity Fund and Brinson
U.S. Value Equity Fund.
3. The Resolutions were unanimously adopted by the Trust's Board of
Trustees at a meeting duly called and held on February 28, 2000 at
which a quorum was present and, unless subsequently amended by
resolutions adopted by the Board of Trustees of the Trust, have
remained in full force and effect as of the date hereof.
IN WITNESS WHEREOF, the undersigned has caused this certificate to be
signed on this 31st day of March, 2000.
(Trust Seal)
/s/ Carolyn M. Burke
---------------------------------
Carolyn M. Burke, Secretary
Brinson Relationship Funds
<PAGE>
Resolutions Adopted February 28, 2000 and Incorporated By Reference Into
the Agreement and Declaration of Trust
of the Brinson Relationship Funds
dated August 15, 1994, as amended on
May 20, 1996 (the "Declaration"), Pursuant to
Article IX, Section 9.8(f) thereof
APPROVAL OF RE-DESIGNATION OF
BRINSON POST-VENTURE FUND AND
BRINSON U.S. LARGE CAPITALIZATION VALUE EQUITY FUND
AS
BRINSON U.S. SMALL CAPITALIZATION EQUITY FUND, AND
BRINSON U.S. VALUE EQUITY FUND
"RESOLVED, that the Board of Trustees hereby redesignates the Series
currently known as the:
Brinson Post-Venture Fund, and
Brinson U.S. Large Capitalization Value Equity Fund,
as
Brinson U.S. Small Capitalization Equity Fund, and
Brinson U.S. Value Equity Fund,
which redesignations shall be effective upon the filing of the
next Amendment to the Trust's registration statement with the
SEC; and
FURTHER
RESOLVED, that the officers of the Trust, with the advice of Trust counsel,
are hereby authorized and directed to take such actions as are
necessary to effectuate the redesignation of the Series
identified above, including making such revisions to the Trust's
registration statement, prospectuses, and other relevant
documents, as required."
