AXP FEDERAL INCOME FUND, INC. Exhibit Index Exhibit (11): Opinion and consent of counsel Exhibit (16)(a): Directors' Power of Attorney, dated January 13, 2000 Exhibit (16)(b): Officers' Power of Attorney, dated January 13, 2000 Exhibit (16)(c): Trustees' Power of Attorney, dated January 13, 2000 Exhibit (16)(d): Officers' Power of Attorney, dated January 13, 2000