EXHIBIT INDEX
(a)(2) Articles of Amendment to the Articles of Incorporation, dated
June 16, 1999.
(b) By-laws, as amended January 11, 2001.
(h)(6) Transfer Agency Agreement, dated May 10, 2001, between Registrant and
American Express Client Service Corporation.
(i) Opinion and consent of counsel as to the legality of the securities
being registered.
(j) Consent of Independent Auditors.
(q)(1) Directors' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(2) Officers' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(3) Trustees' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(4) Officers' Power of Attorney to sign amendments to this Registration
Statement dated Jan. 11, 2001.
