XXXXXXXXX FUNDS, INC.
Broward Financial Centre
000 Xxxx Xxxxxxx Xxxxxxxxx/Xxxxx 0000
Xxxx Xxxxxxxxxx, XX 00000-3091
Facsimile 954.847.2288
Telephone 000.000.0000
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CERTIFICATE OF SECRETARY
OF
XXXXXXXXX GLOBAL INVESTMENT TRUST
I, Xxxxxxx X. Xxxxx, certify that I am Secretary and Vice President of Xxxxxxxxx
Global Investment Trust (the "Trust"), on behalf of each of its series. As
Secretary of the Trust, I further certify that the following resolution was
adopted by a majority of the Trustees of the Trust at a meeting held on April 4,
2000 and further certify that said resolution is in full force and effect in all
respects subject to final approval by the Board of Trustees of the minutes of
such meeting.
RESOLVED, that a Power of Attorney, substantially in the form of the
Power of Attorney presented to this Board, appointing Xxxx X. Xxxxxxx,
Xxxxx X. Xxxx, Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxx,
Xxxxx X. Xxxx, Xxxxx X. Xxxxxxx and Xxxx X. Xxxxxx as
attorneys-in-fact for the purpose of filing documents with the
Securities and Exchange Commission on behalf of the Trust and the Fund
and on behalf of each Trustee is hereby approved, the
attorneys-in-fact listed in such Power of Attorney are hereby
authorized to act in accordance with such Power of Attorney for the
purposes described in the Power of Attorney, and the execution of such
Power of Attorney by each Trustee and designated officer is hereby
authorized and approved.
I declare under penalty of perjury that the matters set forth in this
certificate are true and correct to the best of my knowledge.
Dated: April 20, 2000
/s/XXXXXXX X. XXXXX
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Xxxxxxx X. Xxxxx
Secretary and Vice President
