Exhibit 99.B(17)
Authorization for Attorneys-in-Fact to Sign
the Registration Statements on Behalf of the Chief
Executive Officer and the Chief Financial Officer
VOTED: | That the Chief Executive Officer and Chief Financial Officer of the Trust are granted the authority to execute a power of attorney in favor of other appropriate persons, as determined by such officers, for the purpose of signing the N-14 Registration Statement(s) and any amendments thereto. |