<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>bylaw.txt
<TEXT>
SUB-ITEM 77Q1

AMENDMENT TO THE AMENDED AND RESTATED BYLAWS

OF

THE CHILE FUND, INC.

Pursuant to a resolution duly adopted by the directors of The Chile
Fund, Inc. (the "Fund")  at a meeting of the Board of Directors  of
the Fund duly held on February 14, 2003, Article 2.2 of the Fund's
Amended and Restated Bylaws was amended by adding the following
sentence at the end thereof.

"Notwithstanding the foregoing, the 2003 annual meeting of the
Stockholders of the Company shall be held at such place as the
Board of Directors shall select on such date, during the 31-day
period ending five months after the end of the Company's fiscal
year, as the Board of Directors may fix by resolution."

Dated: February 14, 2003






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</TEXT>
</DOCUMENT>
