EXHIBIT INDEX
(b) By-laws as amended Jan. 11, 2001.
(c) Purchase Agreement dated July 14, 2000 between Growth Trust and
American Express Financial Corporation.
(d)(3) Amendment to the Investment Management Services Agreement between
Growth Trust, on behalf of Growth Portfolio and Growth Trends
Portfolio, and American Express Financial Corporation, dated March 9,
1999.
(q)(1) Trustees' 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.