Exhibit 3(ii)(b)

                         R. R. Donnelley & Sons Company
                              Amendment to By-Laws
                           Adopted September 25, 1997

RESOLVED, that Section 3.14 of the Company's by-laws be and hereby is amended to
delete the existing Section 3.14 and insert a new Section 3.14 as follows:

     Section 3.14. Corporate Responsibility and Governance Committee.
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     The Board of Directors, by resolution adopted by a majority of the whole
     Board, may designate not fewer than three nor more than seven Directors to
     constitute a Corporate Responsibility and Governance Committee, which
     Committee shall oversee the Company's commitment to employee health and
     safety, equal employment opportunity and the environment.

     The Committee shall also recommend to the Board nominees for election to
     the Board of Directors in connection with any meeting of stockholders at
     which Directors are to be elected and persons for appointment to fill any
     Board vacancy which the Board of Directors is authorized under the By-Laws
     to fill, and may also recommend to the Board policies or guidelines
     concerning criteria for Board membership, the structure and composition of
     Board Committees, the size and composition of the Board and the selection,
     tenure and retirement of Directors and matters related thereto.

FURTHER RESOLVED, that Section 3.15 of the Company's by-laws be and hereby is
amended to substitute "Corporate Responsibility and Governance Committee" for
the term "Nominating and Governance Committee" wherever it appears.