POWER OF ATTORNEY
EQUITY MANAGERS TRUST, a New York business trust (the "Trust"), and
each of its undersigned officers and trustees hereby nominates, constitutes and
appoints Peter E. Sundman, Michael M. Kassen, Richard M. Phillips, Arthur C.
Delibert, Susan M. Casey and Dana L. Platt (with full power to each of them to
act alone) its/his/her true and lawful attorney-in-fact and agent, for
it/him/her and on its/his/her behalf and in its/his/her name, place and stead in
any and all capacities, to make, execute and sign the Trust's Registration
Statement on Form N-14, and any and all amendments thereto, and to file with the
Securities and Exchange Commission, and any other regulatory authority having
jurisdiction over the offer and sale of shares of any series of the Trust, any
such registration statement or amendment, and any and all supplements thereto or
to any prospectus or statement of additional information forming a part thereof,
and any and all exhibits and other documents requisite in connection therewith,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises as fully to all intents and purposes as the Trust and the
undersigned officers and trustees itself/themselves might or could do.
IN WITNESS WHEREOF, EQUITY MANAGERS TRUST has caused this power of
attorney to be executed in its name by its President, and attested by its
Secretary, and the undersigned officers and trustees have hereunto set their
hands this 6th day of June, 2000.
EQUITY MANAGERS TRUST
By: /s/ Michael M. Kassen
----------------------------
Michael M. Kassen
President
[SEAL]
ATTEST:
/s/ Claudia A. Brandon
- - ---------------------------
Claudia A. Brandon,
Secretary
[Signatures Continued on Next Page]
SIGNATURE TITLE
--------- -----
/s/ Faith Colish
- - ------------------------- Trustee
Faith Colish
/s/ Michael M. Kassen
- - ------------------------ President and Trustee
Michael M. Kassen
/s/ Howard A. Mileaf
- - ------------------------- Trustee
Howard A. Mileaf
/s/ Edward I. O'Brien
- - ------------------------- Trustee
Edward I. O'Brien
[Signatures Continued on Next Page]
SIGNATURE TITLE
--------- -----
/s/ John T. Patterson, Jr.
- - ------------------------- Trustee
John T. Patterson, Jr.
/s/ John P. Rosenthal
- - ------------------------- Trustee
John P. Rosenthal
/s/ Cornelius T. Ryan
- - ------------------------- Trustee
Cornelius T. Ryan
/s/ Gustave H. Shubert
- - ------------------------- Trustee
Gustave H. Shubert
/s/ Claudia A. Brandon
- - ------------------------- Secretary
Claudia A. Brandon
/s/ Richard Russell
- - ------------------------- Treasurer and Principal
Richard Russell Accounting Officer
/s/ Daniel J. Sullivan
- - ------------------------- Vice President
Daniel J. Sullivan
/s/ Peter E. Sundman
- - ------------------------- Chairman of the Board, Chief
Peter E. Sundman Executive Officer and Trustee
/s/ Michael J. Weiner
- - ------------------------- Vice President and Principal
Michael J. Weiner Financial Officer
POWER OF ATTORNEY
NEUBERGER BERMAN EQUITY FUNDS, a Delaware business trust (the
"Trust"), and each of its undersigned officers and trustees hereby nominates,
constitutes and appoints Peter E. Sundman, Michael M. Kassen, Richard M.
Phillips, Arthur C. Delibert, Susan M. Casey and Dana L. Platt (with full power
to each of them to act alone) its/his/her true and lawful attorney-in-fact and
agent, for it/him/her and on its/his/her behalf and in its/his/her name, place
and stead in any and all capacities, to make, execute and sign the Trust's
Registration Statement on Form N-14, and any and all amendments thereto, and to
file with the Securities and Exchange Commission, and any other regulatory
authority having jurisdiction over the offer and sale of shares of any series of
the Trust, any such registration statement or amendment, and any and all
supplements thereto or to any prospectus or statement of additional information
forming a part thereof, and any and all exhibits and other documents requisite
in connection therewith, granting unto said attorneys, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises as fully to all intents and
purposes as the Trust and the undersigned officers and trustees
itself/themselves might or could do.
IN WITNESS WHEREOF, NEUBERGER BERMAN EQUITY FUNDS has caused this
power of attorney to be executed in its name by its President, and attested by
its Secretary, and the undersigned officers and trustees have hereunto set their
hands this 6th day of June, 2000.
NEUBERGER BERMAN EQUITY FUNDS
By: /s/ Michael M. Kassen
----------------------------
Michael M. Kassen
President
[SEAL]
ATTEST:
/s/ Claudia A. Brandon
- - ---------------------------
Claudia A. Brandon,
Secretary
[Signatures Continued on Next Page]
SIGNATURE TITLE
--------- -----
/s/ Faith Colish
- - ------------------------- Trustee
Faith Colish
/s/ Michael M. Kassen
- - ------------------------ President and Trustee
Michael M. Kassen
/s/ Howard A. Mileaf
- - ------------------------- Trustee
Howard A. Mileaf
/s/ Edward I. O'Brien
- - ------------------------- Trustee
Edward I. O'Brien
[Signatures Continued on Next Page]
SIGNATURE TITLE
--------- -----
/s/ John T. Patterson, Jr.
- - ------------------------- Trustee
John T. Patterson, Jr.
/s/ John P. Rosenthal
- - ------------------------- Trustee
John P. Rosenthal
/s/ Cornelius T. Ryan
- - ------------------------- Trustee
Cornelius T. Ryan
/s/ Gustave H. Shubert
- - ------------------------- Trustee
Gustave H. Shubert
/s/ Claudia A. Brandon
- - ------------------------- Secretary
Claudia A. Brandon
/s/ Richard Russell
- - ------------------------- Treasurer and Principal
Richard Russell Accounting Officer
/s/ Daniel J. Sullivan
- - ------------------------- Vice President
Daniel J. Sullivan
/s/ Peter E. Sundman
- - ------------------------- Chairman of the Board, Chief
Peter E. Sundman Executive Officer and Trustee
/s/ Michael J. Weiner
- - ------------------------- Vice President and Principal
Michael J. Weiner Financial Officer