-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LOa2xlTdyfRatpui0GZQ3wOU2jYCkI/8vuuk3xITM99sM4sIbkSok3sRT+9xjToQ iR/c2Alv5fSqZ/tgbZcefg== /in/edgar/work/20000629/0000897996-00-000003/0000897996-00-000003.txt : 20000920 0000897996-00-000003.hdr.sgml : 20000920 ACCESSION NUMBER: 0000897996-00-000003 CONFORMED SUBMISSION TYPE: NSAR-A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20000430 FILED AS OF DATE: 20000629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL HIGH INCOME DOLLAR FUND INC CENTRAL INDEX KEY: 0000897996 STANDARD INDUSTRIAL CLASSIFICATION: [0000 ] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: NSAR-A SEC ACT: SEC FILE NUMBER: 811-07540 FILM NUMBER: 664338 BUSINESS ADDRESS: STREET 1: 1285 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EX-99 3 0003.txt For period ending April 30, 1999 Exhibit 77C File number 811-7540 Global High Income Dollar Fund Inc. On February 17, 2000 the Fund's stockholders elected board members and ratified the selection of independent auditors. Pursuant to Instruction 2 of Sub-Item 77C of Form N-SAR, it is not necessary to provide in this exhibit details concerning shareholder action on these two proposals since there were no solicitations in opposition to the registrant's nominees and all of the nominees were elected. For period ending April 30, 1999 Exhibit 77Q1 File number 811-7540 Global High Income Dollar Fund Inc. BY-LAWS AMENDMENT At a Board of Directors meeting held on December 17, 1999, the directors approved an amendment to the by-laws to increase the number of shares stockholders need to call a special meeting to a majority of the shares entitled to be cast and also to clarify who has power to conduct and control stockholder meetings. See amendments to the by-laws below: BY-LAWS AMENDMENTS The Fund's By-Laws were amended by revising the second paragraph of Article II, Section 2 to read as follows: "Special meetings of the stockholders may be called by the Secretary upon the written request of the holders of shares entitled to vote a majority of all the votes entitled to be cast at such meeting, provided that (1) such request shall state the purposes of such meeting and the matters proposed to be acted on, and (2) the stockholders requesting such meeting shall have paid to the Corporation the reasonably estimated cost of preparing and mailing the notice thereof, which the Secretary shall determine and specify to such stockholders."; The Fund's By-Laws were amended to create Article II, Section 11, which read as follows: "Section 11. Organization. At every meeting of stockholders, the Chairman of the Board, if there be one, shall conduct the meeting or, in the case of vacancy in office or absence of the Chairman of the Board, one of the following present shall conduct the meeting in the order stated: the Vice Chairman, if there be one, the President, Vice Presidents, in their order of rank and seniority, or, in the absence of such Director or officers, a Chairman chosen by the stockholders entitled to cast a majority of the votes which all stockholders present in person or by proxy are entitled to cast, shall act as Chairman, and the Secretary, or in his or her absence, an assistant secretary, or in the absence of both the Secretary and assistant secretaries, a person appointed by the Chairman shall act as Secretary of the meeting. The order of business and all other matters of procedure at any meeting of stockholders shall be determined by the Chairman of the meeting. The Chairman of the meeting may prescribe such rules, regulations and procedures and take such action as, in the discretion of such Chairman, are appropriate for the proper conduct of the meeting, including, without limitation, (a) restricting admission to the time set for the commencement of the meeting; (b) limiting attendance at the meeting to stockholders of record of the Corporation, their duly authorized proxies or other such persons as the Chairman of the meeting may determine; (c) limiting participation at the meeting on any matter to stockholders of record of the Corporation entitled to vote on any such matter, their duly authorized proxies or other such persons as the Chairman of the meeting may determine; (d) limiting the time allotted to questions or comments by participants; (e) maintaining order and security at the meeting; and (f) recessing or adjourning the meeting to a later date, time and place announced by the Chairman of the meeting. Unless otherwise determined by the Chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with the rules of parliamentary procedure."; The Funds' By-Laws were amended to add the following phrase of the beginning of the second sentence of Article II, Section 4: "Subject to the rules established by the Chairman of the stockholders' meeting,".
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