Strong Heritage Reserve Series Inc – ‘485BPOS’ on 1/28/98 – EX-1

As of:  Wednesday, 1/28/98   ·   Effective:  1/31/98   ·   Accession #:  945314-98-8   ·   File #:  33-59361

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                              78    331K 
 2: EX-1        Underwriting Agreement                                 1      7K 
 3: EX-10       Material Contract                                      2±     9K 
 4: EX-13       Annual or Quarterly Report to Security Holders         1      5K 
 5: EX-20       Other Document or Statement to Security Holders        1      7K 

EX-1   —   Underwriting Agreement

AMENDMENT OF ARTICLES OF INCORPORATION                                          

OF                                                                              

STRONG HERITAGE RESERVE SERIES, INC.                                            

     The undersigned Vice President of Strong Heritage Reserve Series, Inc. (the
"Corporation"), hereby certifies that in accordance with Section 180.1002 of    
the Wisconsin Statutes, the following Amendment was duly adopted to create      
Strong Step 1 Money Fund as an additional class of Common Stock:                

    "Paragraph A of Article IV is hereby amended by deleting Paragraph A thereof
and inserting the following as a new paragraph:                             

      'A. The Corporation shall have the authority to issue an indefinite number
of shares of Common Stock with a par value of $.00001 per share. Subject to     
the following paragraph the authorized shares are classified as follows:        

                        Class                        Authorized Number of Shares

                Strong Heritage Money Fund                            Indefinite
                Strong Step 1 Money Fund                           Indefinite'''

          This Amendment to the Articles of Incorporation of the Corporation was
adopted by the Board of Directors on January 16, 1998 in accordance with        
Section 180.1002 and 180.0602(2) of the Wisconsin Statutes.  Shareholder        
approval was not required.                                                      

     Executed in duplicate this 20th day of January, 1998.

                                            STRONG HERITAGE RESERVE SERIES, INC.

                                                By:   /s/ Stephen J. Shenkenberg
                                          Stephen J. Shenkenberg, Vice President

This instrument was drafted by:                                                 

John S. Weitzer                                                                 
Strong Capital Management, Inc.                                                 
100 Heritage Reserve                                                            
Menomonee Falls, Wisconsin 53051                                                

Dates Referenced Herein

This ‘485BPOS’ Filing		Date		Other Filings
Effective on:		1/31/98		None on these Dates
Filed on:		1/28/98
		1/16/98
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