AXP Extra Income Fund, Inc. File No. 2-86637/811-3848 EXHIBIT INDEX Exhibit (h)(6): Transfer Agency Agreement dated March 9, 2000, between Registrant and American Express Client Service Corporation Exhibit (i): Opinion and consent of counsel Exhibit...

AXP Extra Income Fund, Inc.
File No. 2-86637/811-3848

EXHIBIT INDEX

Exhibit (h)(6):     Transfer  Agency  Agreement  dated  March 9,  2000,  between
                    Registrant and American Express Client Service Corporation

Exhibit (i):        Opinion and consent of counsel

Exhibit (j):        Consent of Independent Auditors

Exhibit (q)(1):     Directors'  Power of  Attorney  to sign  Amendments  to this
                    Registration Statement, dated Jan. 13, 2000

Exhibit (q)(2):     Officers'  Power  of  Attorney  to sign  Amendments  to this
                    Registration Statement, dated Jan. 13, 2000

Exhibit (q))(3):    Trustee' Power of Attorney dated Jan. 13, 2000.

Exhibit (q)(4):     Officers' Power of Attorney dated Jan. 13, 2000.