Strong Heritage Reserve Series Inc – ‘485BPOS’ on 6/26/98 – EX-2.1

As of:  Friday, 6/26/98   ·   Effective:  6/26/98   ·   Accession #:  94911-98-81   ·   File #:  33-59361

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                             110    628K 
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,      1      5K 
                          Liquidation or Succession                              
 3: EX-11       Statement re: Computation of Earnings Per Share        1      6K 
 4: EX-16       Letter re: Change in Certifying Accountant             2      7K 
 5: EX-17       Letter re: Departure of Director                       4     12K 
 6: EX-20       Other Document or Statement to Security Holders        1      7K 

EX-2.1   —   Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession

AMENDMENT TO BYLAWS 

On May 1, 1998, the Board of Directors amended the second sentence of 

Article III, Section 3.01 of the Bylaws to read as follows:                     

  "The number of directors of the corporation shall be at least two but no

more than six, and as established from time to time by resolution of the        

directors."                                                                     

1 

Dates Referenced Herein

This ‘485BPOS’ Filing		Date		Other Filings
Filed on / Effective on:		6/26/98		None on these Dates
		5/1/98
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