EXHIBIT INDEX
(a)(3) Articles of Amendment to the Articles of Incorporation, dated November
14, 2002.
(d)(1) Investment Management Services Agreement, dated December 1, 2002,
between Growth and Income Trust and American Express Financial
Corporation.
(d)(2) Investment Management Services Agreement, dated December 1, 2002,
between Registrant on behalf of AXP Mid Cap Value Fund and American
Express Financial Corporation.
(h)(13) Transfer Agency Agreement dated May 1, 2003, between AXP
Investment Series, Inc. on behalf of its underlying funds AXP
Diversified Equity Income Fund, AXP Mid Cap Value Fund and AXP Mutual
and American Express Client Service Corporation.
(h)(15) Fee Waiver Agreement between AXP Investment Series, Inc. on behalf of
AXP Mid Cap Value Fund and American Express Financial Corporation and
American Express Client Service Corporation, dated October 1, 2003.
(i) Opinion and consent of counsel as to the legality of the securities.
(j) Independent Auditors' Consent.
(q)(1) Directors/Trustees Power of Attorney to sign Amendments to this
Registration Statement, dated Jan. 8, 2003.
(q)(3) Trustees' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 8, 2003.
