The amended and restated Agreement and Declaration of Trust of the Liberty- Stein Roe Funds Income Trust dated July 28, 2000, filed as exhibit (a) on July 28, 2000 as part of Post-Effective Amendment No.41, is hereby incorporated by reference to this...

The amended and restated Agreement and Declaration of Trust of the
Liberty-Xxxxx Xxx Funds Income Trust dated July 28, 2000, filed as
exhibit (a) on July 28, 2000 as part of Post-Effective Amendment No.41,
is hereby incorporated by reference to this Form N-SAR.