XXXXXXXXX FUNDS, INC.
Broward Financial Centre
000 Xxxx Xxxxxxx Xxxxxxxxx/Xxxxx 0000
Xxxx Xxxxxxxxxx, XX 00000-3091
Facsimile 954.847.2288
Telephone 000.000.0000
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CERTIFICATE OF SECRETARY
OF
XXXXXXXXX FUNDS, INC.
I, Xxxxxxx X. Xxxxx, certify that I am Secretary of Xxxxxxxxx Funds, Inc. (the
"Company"), on behalf of each of its series Xxxxxxxxx World Fund and Xxxxxxxxx
Foreign Fund (each, a "Fund" and collectively, the "Funds"). As Secretary of the
Company, I further certify that the following resolution was adopted by a
majority of the Directors of the Company present at a meeting held on November
30, 1999 and further certify that said resolution is in full force and effect in
all respects subject to final approval by the Board of Directors of the minutes
of such meeting.
RESOLVED, that a Power of Attorney, substantially in the form of the
Power of Attorney presented to this Board, appointing Xxxxx X.
Xxxxxxx, Xxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxx, Xxxxxxx X.
Xxxxxx, Xxxxxxx X. Xxxxx and Xxxxxx Xxxxx as attorneys-in-fact for the
purpose of filing documents with the Securities and Exchange
Commission on behalf of the Funds and on behalf of each Director is
hereby approved, the attorneys-in-fact listed in such Power of
Attorney are hereby authorized to act in accordance with such Power of
Attorney for the purposes described in the Power of Attorney, and the
execution of such Power of Attorney by each Director and designated
officers is xxxxxx authorized and approved.
I declare under penalty of perjury that the matters set forth in this
certificate are true and correct to the best of my knowledge.
Dated: December 23, 1999
/s/XXXXXXX X. XXXXX
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Xxxxxxx X. Xxxxx
Secretary
