AMENDMENT TO THE AMENDED AND RESTATED BYLAWS
OF
THE INDONESIA FUND, INC.

Pursuant to a resolution duly adopted by the Board of
Directors of The Indonesia Fund, Inc. (the "Company"),
effective on May 17, 2007, the title of BYLAW-SIX and
Articles 6.1, 6.2 and 6.3 of BYLAW-SIX of the Company's
Bylaws were amended and restated in their entirety as set
forth below.

BYLAW-SIX:  STOCK.
Article 6.1.  Issuance of Stock.  Stockholders of the
Company are not entitled to certificates representing the
shares of stock held by them.  Shares shall be issued and
stock ownership records shall be maintained in book-entry
form.  Whenever stock certificates are surrendered to the
Company, for transfer, exchange or otherwise, the shares of
stock issuable or outstanding upon such surrender shall be
represented by book-entry without certificates.  When the
Company issues or transfers shares of stock without
certificates, the Company shall provide to record holders of
such shares a written statement of the information required
by the Maryland General Corporation Law.  Such information may
include the name of the Company, the name of the Stockholder,
the number and class of the shares, any restrictions on
transferability, and any other information deemed necessary
or appropriate by the Company.  The provisions of this Article
6.1 and of Articles 6.2 and 6.3 hereof authorizing issuance of
shares by book-entry without certificates shall apply to all
issuances of stock of the Company, except to the extent that
the use of certificates may be continued as determined by the
Board of Directors.

Any outstanding stock certificates shall be numbered and
entered in the books of the Company.  They shall exhibit the
holder's name and the number of whole shares and no certificate
shall be valid unless it has been signed by the President, a
Vice President or the Chairman of the Board of Directors and
the Treasurer or an Assistant Treasurer or the Secretary or an
Assistant Secretary and bears the corporate seal.  Any or all
of the signatures or the seal on the certificate may be a
facsimile, engraved or printed.  In case any of the officers
of the Company whose manual or facsimile signature appears on
any stock certificate delivered to a Transfer Agent of the
Company shall cease to be such Officer prior to the issuance
of such certificate, the Transfer Agent may nevertheless
countersign and deliver such certificate as though the person
signing the same or whose facsimile signature appears thereon
had not ceased to be such officer, unless written instructions
of the Company to the contrary are delivered to the Transfer
Agent.

Article 6.2.  Lost, Stolen or Destroyed Certificates.  The
Board of Directors, or the President together with the Treasurer
or Secretary, may cause the Company to recognize, by book-entry,
the ownership of shares of stock represented by any outstanding
certificate theretofore issued by the Company, alleged to have
been lost, stolen or destroyed, upon the making of an affidavit
of that fact by the person claiming the certificate of stock to
be lost, stolen or destroyed, or by his legal representative.
When authorizing such book-entry, the Board of Directors, or the
President and Treasurer or Secretary, may in its or their
discretion and as a condition precedent to the issuance thereof,
require the owner of such lost, stolen or destroyed certificate,
or his legal representative, to advertise the same in such manner
as it or they shall require and/or give the Company a bond in such
sum and with such surety or sureties as it or they may direct as
indemnity against any claim that may be made against the Company
with respect to the certificate alleged to have been lost, stolen
or destroyed, and any claim with respect to the Company's
book-entry recognition of ownership of the underlying shares.

Article 6.3.  Transfer of Stock.  Shares of stock of the Company
shall be transferable on the books of the Company by the holder
thereof in person or by his duly authorized attorney or legal
representative upon surrender and cancellation of a certificate
or certificates for the same number of shares of the same class,
duly endorsed or accompanied by proper evidence of succession,
assignment or authority to transfer, with such proof of the
authenticity of the signature as the Company or its agents may
reasonably require.  Shares of stock of the Company issued
without certificates in book-entry form may be freely
transferred, and the Board of Directors may, from time to time,
adopt rules and regulations with reference to the method of
transfer of the shares of stock of the Company.