AXP Growth Series, Inc.
File No. 2-38355/811-2111
Exhibit (h)(9): Transfer Agency Agreement, dated March 9, 2000.
Exhibit (i): Opinion and Consent of Counsel, dated June 19, 2000.
Exhibit (j): Independent Auditors' Consent, dated June 19, 2000.
Exhibit (q)(1): Directors' Power of Attorney, dated Jan. 13, 2000.
Exhibit (q)(2): Officers' Power of Attorney, dated Jan. 13, 2000.
Exhibit (q)(3): Trustees' Power of Attorney, dated Jan. 13, 2000.
Exhibit (q)(4): Officers' Power of Attorney, dated Jan. 13, 2000.