EXHIBITS
77Q1(a) - Amendment to Declaration
of Trust (March 21, 1999):
Incorporated herein by reference
to Post-Effective Amendment No. 13
to Registration Statement on Form
N-1A (File No. 33-12723), as with
the Securities and Exchange
Commission on May 25, 1999.
Amendment to Declaration of
Trust (June 28, 1999) - See Attached.
77Q1(e) Investment Advisory
Agreement (April 1, 1999):
Incorporated herein by reference
to Post-Effective Amendment No. 13
to Registration Statement on Form N-1A
(File No. 33-12723), as with the
Securities and Exchange Commission
on May 25, 1999.
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