EXHIBIT INDEX ------------- 1. Form of Underwriter's Dealer Agreement 2. Accounting and Pricing Services Agreement with Countrywide Fund Services, Inc. 3. Consent of Independent Auditors 4. Powers of Attorney for Donald L. Bogdon, H. Jerome Lerner,...

EXHIBIT INDEX
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1.  Form of Underwriter's Dealer Agreement

2.  Accounting and Pricing Services Agreement with Countrywide Fund
    Services, Inc.

3.  Consent of Independent Auditors

4.  Powers of Attorney for Xxxxxx X. Xxxxxx, H. Xxxxxx Xxxxxx, Xxxxxx X.
    Xxxxxxx, Xxxxxx X. Xxxxxx, Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxxxx, Xxxxx X.
    Xxxxxxxxx, Xxxx X.Xxxxxxx, Xx. and Xxxxxxxxxx Xxxxxx