Certificate of Amendment
to the
Amended and Restated Agreement and Declaration of Trust
of
Credit Suisse Warburg Pincus Capital Funds
and
Certificate of the Secretary
The undersigned Secretary of Credit Suisse Warburg Pincus Capital Funds, a
Massachusetts business trust governed by a written Amended and Restated
Agreement and Declaration of Trust (the "Declaration of Trust") dated as of
February 22, 1996 that was duly executed and filed with the office of the
Secretary of the Commonwealth of Massachusetts on February 26, 1996, and which
was amended by Certificates of Amendment dated February 19, 1997, February 8,
1999, July 24, 2000 and January 16, 2001, DOES HEREBY CERTIFY THAT:
FIRST: On February 1, 2001, the Trustees of the Trust, pursuant to Section
9.3(a) of the Declaration of Trust, duly adopted an amendment to Section 6.2 of
the Declaration of Trust whereby the name of the separate portfolios of the
Trust be changed from the "Credit Suisse Warburg Pincus Growth and Income Fund"
and "Credit Suisse Warburg Pincus Fixed Income Fund" to "Credit Suisse Warburg
Pincus Value Fund," and "Credit Suisse Warburg Pincus Fixed Income II Fund,"
respectively; and
SECOND: That the name change in respect of the separate portfolios will
not be effective until the filing date with the Commonwealth of Massachusetts of
this Certificate of Amendment.
IN WITNESS WHEREOF the undersigned has executed this certificate on this
6th day of February, 2001.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇
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▇▇▇▇▇▇ ▇▇▇▇▇
Secretary
STATE OF NEW YORK )
ss:
COUNTY OF NEW YORK)
On this 6th day of February, 2001 before me personally came ▇▇▇▇▇▇ ▇▇▇▇▇
to me known, who being duly sworn by me, did depose and say that he is the
Secretary of Credit Suisse Warburg Pincus Capital Funds, a trust organized under
the laws of the Commonwealth of Massachusetts, the trust described in the
foregoing instrument; that he knows the seal of said trust; that the seal
affixed to said instrument is such trust seal; that it was so affixed by order
of the trustees of said trust, and that he signed his name thereto by order.
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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Notary Public
