EXHIBIT INDEX
(d)(6) Subadvisory Agreement dated June 7, 2001 between American Express
Financial Corporation and Lord, Xxxxxx & Co.
(d)(7) Amendment to Subadvisory Agreement dated Dec. 12, 2003 between American
Express Financial Corporation and Lord, Xxxxxx & Co.
(d)(8) Subadvisory Agreement dated April 7, 2003, by and between American
Express Financial Corporation and American Century Investment
Management, Inc.
(d)(9) Amendment to Subadvisory Agreement dated Dec. 12, 2003 between American
Express Financial Corporation and American Century Investment
Management, Inc.
(h)(13) Amended Class I Transfer Agency Agreement dated November 13, 2003
between the American Express Funds and American Express Client Service
Corporation.
(h)(16) Amended and Restated Fee Waiver Agreement dated June 1, 2004 between
American Express Financial Corporation, American Express Client Service
Corporation, and AXP Core Bond Fund, a series of Discovery Series, Inc.
(h)(17) Amended and Restated Fee Waiver Agreement dated May 13, 2004 between
American Express Financial Corporation, American Express Client Service
Corporation, and AXP Income Opportunities Fund, a series of Discovery
Series, Inc.
(h)(18) Restated and Amended Fee Waiver Agreement dated June 1, 2004 between
American Express Financial Corporation, American Express Client Service
Corporation, and AXP Limited Duration Bond Fund, a series of Discovery
Series, Inc.
(n) 18f-3 Plan Amendment, dated May 28, 2004.
(q)(1) Directors'/Trustees Power of Attorney to sign Amendments to this
Registration Statement, dated July 7, 2004.
