EXHIBIT INDEX
(h)(12) Fee Waiver Agreement, dated June 1, 2004, between American Express
Financial Corporation, American Express Client Service Corporation, and
AXP Short Duration U.S. Government Fund, a series of AXP Government
Income Series, Inc.
(h)(13) Fee Waiver Agreement, dated June 1, 2003, between American Express
Financial Corporation, American Express Client Service Corporation, and
AXP U.S. Government Mortgage Fund, a series of AXP Government Income
Series, Inc.
(h)(14) Amended and Restated Fee Waiver Agreement, dated June 1, 2004, between
American Express Financial Corporation, American Express Client Service
Corporation, and AXP U.S. Government Mortgage Fund, a series of AXP
Government Income Series, Inc.
(i) Opinion and consent of counsel as to the legality of the securities
being registered.
(j) Consent of Independent Registered Public Accounting Firm.
(q)(1) Directors' Power of Attorney to sign Amendments to this Registration
Statement, dated July 7, 2004.
(q)(4) Trustees' Power of Attorney, dated Jan. 7, 2004.
