J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
David Wezdenko, whose signature appears below, hereby constitutes and
appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung and Matthew Healey, and each of them, his 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 any of the
investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ David Wezdenko
-------------------
David Wezdenko
Date: April 25, 2001
J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
Matthew Healey, whose signature appears below, hereby constitutes and
appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung and David Wezdenko, and each of them, his 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 any of the
investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ Matthew Healey
-------------------
Matthew Healey
Date: April 25, 2001
J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
Frederick S. Addy, whose signature appears below, hereby constitutes and
appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung, Matthew Healey and David Wezdenko, and each of them,
his 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 any
of the investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ Frederick S. Addy
--------------------
Frederick S. Addy
Date: April 25, 2001
J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
William G. Burns, whose signature appears below, hereby constitutes and
appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung, Matthew Healey and David Wezdenko, and each of them,
his 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 any
of the investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ William G. Burns
--------------------
William G. Burns
Date: April 25, 2001
J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
Arthur C. Eschenlauer, whose signature appears below, hereby constitutes
and appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung, Matthew Healey and David Wezdenko, and each of them,
his 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 any
of the investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ Arthur C. Eschenlauer
-------------------------
Arthur C. Eschenlauer
Date: April 25, 2001
J.P. MORGAN AND
J.P. MORGAN INSTITUTIONAL FUNDS
AND CORRESPONDING PORTFOLIOS
AND J.P. MORGAN SERIES TRUST
POWER OF ATTORNEY
Michael P. Mallardi, whose signature appears below, hereby constitutes
and appoints Sharon J. Weinberg, Paul DeRusso, Stephen M. Ungerman, Martin R.
Dean, Alaina V. Metz, Lisa Hurley, Joseph J. Bertini, Christine Rotundo, Mary
Jo Pace, Lai Ming Fung, Matthew Healey and David Wezdenko, and each of them,
his 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 any
of the investment companies named above (each, a "Company") 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 any and all amendments
(including post-effective amendments) to a Company's Registration Statement
on Form N-1A and any other registration statements pursuant to said Acts,
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 trustee and/or officer of a Company any and all such amendments and
registration statements filed with the Securities and Exchange Commission
under said 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.
/s/ Michael P. Mallardi
-----------------------
Michael P. Mallardi
Date: April 25, 2001