EX-99.C 5 ex99-c.txt EXHIBIT (2)(C) CERTIFI. OF AMEND. FEB. 15, 2002 Exhibit (2)(c) CERTIFICATE OF AMENDMENT TO BY-LAWS OF BRINSON MONEY SERIES The undersigned, being Vice President and Secretary of Brinson Money Series ("Trust"), hereby certifies that the Trustees of the Trust duly adopted resolutions at a meeting held on February 13, 2002 which amended the By-Laws of the Trust dated April 29, 1998 (the "By-Laws") in the manner provided in the By-Laws, such amendment to become effective on April 8, 2002, as set forth below: The By-Laws dated April 29, 1998 were amended to reflect the change in the name of the Trust from "Brinson Money Series" to "UBS Money Series." Dated: February 15, 2002 By: /s/ Amy R. Doberman ------------------------ Amy R. Doberman Vice President and Secretary New York, New York (ss) On this 15th day of February, 2002, before me personally appeared Amy R. Doberman, to me personally known, who, being by me duly sworn, did say that she is Vice President and Secretary of the above-referenced Trust and acknowledged that she executed the foregoing instrument as her free act and deed. /s/ Victoria Drake ------------------------ Notary Public