EXHIBIT INDEX
(a)(2) Articles of Incorporation, as amended June 16, 1999.
(b) By-laws, as amended January 11, 2001.
(h)(7) Agreement and Plan of Reorganization dated March 10, 2000, between
Strategist Growth and Income Fund, Inc. on behalf of Strategist Equity
Income Fund and AXP Investment Series, Inc. on behalf of AXP
Diversified Equity Income Fund.
(h)(8) Agreement and Plan of Reorganization dated March 10, 2000, between
Strategist Growth and Income Fund, Inc. on behalf of Strategist
Balanced Fund and AXP Investment Series, Inc. on behalf of AXP Mutual.
(h)(10) Transfer Agency Agreement dated May 10, 2001, between AXP
Investment Series, Inc. on behalf of its underlying funds AXP
Diversified Equity Income Fund and AXP Mutual and American Express
Client Service Corporation.
(q)(1) Directors' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(2) Officers' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(3) Trustees' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
(q)(4) Officers' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan. 11, 2001.
