Principal Funds, Inc. | ||
POWER OF ATTORNEY | ||
The member of the board of directors whose signature appears below, hereby constitutes and appoints Michael | ||
J. Beer, David J. Brown, Jill R. Brown, Ernest H. Gillum, Michael D. Roughton, and Beth C. Wilson, and each of | ||
them, his/her true and lawful attorneys and agents, with full power and authority of substitution and | ||
resubstitution, to do any and all acts and things and to execute any and all instruments which said attorneys and | ||
agents, or any of them, may deem necessary or advisable or which may be required to enable Principal Funds, | ||
Inc. (“PFI”) to comply with the Investment Company Act of 1940, as amended, and the Securities Act of 1933, | ||
as amended (collectively, the "Acts"), and any rules, regulations or requirements of the Securities and Exchange | ||
Commission in respect thereof, in connection with the filing and effectiveness of the following registration | ||
statement and any amendments thereto including specifically, but without limiting the generality of the foregoing, | ||
the power and authority to sign in the name and on behalf of the undersigned as a director and/or officer of PFI | ||
any and all such registration statements and amendments filed with the Securities and Exchange Commission | ||
under the Acts, and any other instruments or documents related thereto, and the undersigned does hereby ratify | ||
and confirm all that said attorneys and agents, or any of them, shall do or cause to be done by virtue hereof: | ||
A registration statement on Form N-14 relating to PFI LargeCap Blend Fund II into PFI Disciplined LargeCap | ||
Blend Fund, PFI LargeCap Growth Fund II into PFI LargeCap Growth Fund, PFI LargeCap Value Fund III into | ||
PFI LargeCap Value Fund, and PFI SmallCap Growth Fund II into PFI SmallCap Growth Fund to be filed with | ||
the Securities and Exchange Commission in August 2009 or as soon thereafter as practicable. | ||
Date: | July 30, 2009 | |
/s/ E. Ballantine | /s/ K. Blake | |
E. Ballantine | K. Blake | |
/s/ C. Damos | /s/ N. M. Everett | |
C. Damos | N. M. Everett | |
/s/ R. W. Gilbert | /s/ M. A. Grimmett | |
R. W. Gilbert | M. A. Grimmett | |
/s/ F. S. Hirsch | /s/ W. C. Kimball | |
F. S. Hirsch | W. C. Kimball | |
/s/ B. A. Lukavsky | /s/ W. Papesh | |
B. A. Lukavsky | W. Papesh | |
/s/ D. Pavelich | ||
D. Pavelich |
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N-14 Filing
Principal Funds N-14Registration statement for investment companies business combination
Filed: 25 Aug 09, 12:00am