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EXHIBIT (j)(2)
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ICON Funds - Part C Page 113 of 116
POWER OF ATTORNEY
We the undersigned officers and Trustees of ICON Funds (the "Trust"),
do hereby severally constitute and appoint Xxxx X. Xxxxxx, Xxxxxxx X. Xxxxxx,
Xx. and Xxxx X. Xxxxx, and each of them acting singularly, as our true and
lawful attorneys, with full powers to them and each of them to sign for us, in
our names in the capacities indicated below, any amendment to the Registration
Statement of the Trust on Form N-1A to be filed with the Securities and Exchange
Commission and to take such further action in respect thereto as they, in their
sole discretion, deem necessary to enable the Trust to comply with the
provisions of the Securities Act of 1933 and the Investment Company Act of 1940
and all requirements and regulations of the Securities and Exchange Commission,
hereby ratifying and confirming our signatures as they may be signed by our said
attorneys to any and all documents related to said amendment to the Registration
Statement.
IN WITNESS WHEREOF, we have hereunto set out hands on the dates
indicated below.
SIGNATURE TITLE DATE
/s/ November 20, 2000
______________________ PRESIDENT AND TRUSTEE _________________
Xxxxx X. Xxxxxxxx
/s/ November 20, 2000
______________________ TRUSTEE _________________
R. Xxxxxxx Xxxxxx
/s/ November 20, 2000
______________________ TRUSTEE _________________
Xxxxx X. Hire
/s/ November 20, 2000
______________________ TRUSTEE _________________
Xxxx X. Xxxxxxx
/s/ November 20, 2000
______________________ VICE PRESIDENT AND _________________
Xxxx X. Xxxxxx CHIEF FINANCIAL OFFICER
/s/ November 20, 2000
______________________ VICE PRESIDENT AND _________________
Xxxx X. Xxxxx SECRETARY
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ICON Funds - Part C Page 114 of 116
