Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On April 1, 2020, the Board of Directors of Western Asset Variable Rate
Strategic Fund Inc. (the "Fund") amended and restated in its entirety the bylaws
of the Fund (the "Second Amended and Restated Bylaws") to include a new Article
II, Section 3(b) that clarifies the process for holding a meeting of
stockholders of the Fund solely by means of remote communication. The Second
Amended and Restated Bylaws were deemed effective April 1, 2020. The new Article
II, Section 3(b) of the Second Amended and Restated Bylaws is attached hereto as
an Exhibit and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Article II, Section 3(b) of the Second Amended and Restated Bylaws,
dated April 1, 2020, of Western Asset Variable Rate Strategic Fund
Inc.
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