EXHIBIT  77D FOR RIVERSOURCE LARGE CAP SERIES, INC.

For:     RiverSource Disciplined Equity Fund
         RiverSource Large Cap Equity Fund
         RiverSource Large Cap Value Fund

At a Board meeting held on July 10-11, 2007, the Board approved a resolution to
eliminate the fund's nonfundamental policies regarding deposits on futures;
buying on margin and selling short; investments in money market securities;
investing in a company to control or manage it; and investments in debt
securities. The existing nonfundamental policy on illiquid securities was
revised to state, no more than 15% of the fund's net assets will be held in
securities and other instruments that are illiquid; and the existing
nonfundamental policy on foreign securities was revised to state, up to 25% of
the fund's net assets may be invested in foreign investments.

For:     RiverSource Growth Fund

At a Board meeting held on July 10-11, 2007, the Board approved a resolution to
eliminate the fund's nonfundamental policies regarding deposits on futures;
buying on margin and selling short; investments in money market securities;
investing in a company to control or manage it; and investments in debt
securities. The existing nonfundamental policy on illiquid securities was
revised to state, no more than 15% of the fund's net assets will be held in
securities and other instruments that are illiquid.