EXHIBIT (a)(6)Master Trust Agreement • November 30th, 2000 • Icon Funds
EXHIBIT (j)(2) ---------------------------------------------------------------- ---------------- ICON Funds - Part C Page 113 of 116 POWER OF ATTORNEY We the undersigned officers and Trustees of ICON Funds (the "Trust"), do hereby severally constitute...Power of Attorney • November 30th, 2000 • Icon Funds
We the undersigned officers and Trustees of ICON Funds (the "Trust"), do hereby severally constitute and appoint Erik L. Jonson, Charles W. Lutter, Jr. and John G. Scott, and each of them acting singularly, as our true and lawful attorneys, with full powers to them and each of them to sign for us, in our names in the capacities indicated below, any amendment to the Registration Statement of the Trust on Form N-1A to be filed with the Securities and Exchange Commission and to take such further action in respect thereto as they, in their sole discretion, deem necessary to enable the Trust to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940 and all requirements and regulations of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys to any and all documents related to said amendment to the Registration Statement.
Lynch, Brewer, Hoffman & Sands, LLP Attorneys at Law 101 Federal Street, 22nd Floor Boston, Massachusetts 02110-1800 ------------------ Telephone (617) 951-0800 Fax (617) 951-0811 November 27, 2000 ICON Funds c/o Meridian Investment Management...Opinion Letter • November 30th, 2000 • Icon Funds
As counsel to ICON FUNDS, a Massachusetts business trust (the "Trust"), we have been asked to render our opinion with respect to the issuance of an indefinite number of shares of beneficial interest in the Trust (the "Shares") representing interests in ICON Materials Fund, ICON Consumer Discretionary Fund, ICON Energy Fund, ICON Financials Fund, ICON Healthcare Fund, ICON Leisure and Consumer Staples Fund, ICON Information Technology Fund, ICON Telecommunication & Utilities Fund, ICON Industrials Fund, ICON Asia Region Fund, ICON South Pacific Region Fund, ICON North Europe Region Fund, ICON South Europe Region Fund, ICON Western Hemisphere Fund and ICON Short-Term Fixed Income Fund (collectively, the "Funds"), the Shares of each of such Funds being a series of the Trust, as more fully described in the Prospectus and Statement of Additional Information in the form contained in the Trust's Registration Statement on Form N-1A, as amended through the date hereof, to which this opinion is
