EXHIBIT INDEX
(d) AXP Stock Fund, a series of the Registrant, has adopted a master/feeder
operating structure. Therefore, the Investment Management Services
Agreement is with the corresponding master portfolio. Investment
Management Services Agreement, dated December 1, 2002, between Growth
and Income Trust, on behalf of Balanced Portfolio, Equity Portfolio,
Equity Income Portfolio and Total Return Portfolio and American Express
Financial Corporation.
(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.
