EXHIBIT INDEX
(h)(11) Amended and Restated Fee Waiver Agreement, dated May 13, 2004, between
American Express Financial Corporation, American Express Client Service
Corporation and AXP Mid Cap Value Fund, a series of AXP Investment
Series, Inc.
(h)(12) Amended and Restated Fee Waiver Agreement, dated Oct. 1, 2004, between
American Express Financial Corporation, American Express Client Service
Corporation and AXP Mid Cap Value Fund, a series of AXP Investment
Series, Inc.
(i) Opinion and consent of counsel as to the legality of the securities
being registered.
(j) Consent of Independent Registered Public Accounting Firm.
(q)(1) Directors/Trustees Power of Attorney to sign Amendments to this
Registration Statement, dated July 7, 2004.
(q)(3) Trustees' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 7, 2004.
