POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ E. Virgil Conway
--------------------
E. Virgil Conway, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named mutual
funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Harry Dalzell-Payne
-----------------------
Harry Dalzell-Payne, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named mutual
funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Leroy Keith, Jr.
--------------------
Leroy Keith, Jr., Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named mutual
funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ James M. Oates
------------------
James M. Oates, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy
of this original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Richard E. Segerson
-----------------------
Richard E. Segerson, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Robert Chesek
-----------------
Robert Chesek, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Lowell P. Weicker, Jr.
-------------------------
Lowell P. Weicker, Jr., Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy of this
original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given by me
with respect to the above-named mutual funds, provided that this revocation
shall not affect the exercise of such powers prior to the date hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Everett L. Morris
---------------------
Everett L. Morris, Trustee
<PAGE>
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of the below-named
mutual funds, hereby constitute and appoint Philip R. McLoughlin and Pamela S.
Sinofsky, or either of them as my true and lawful attorneys and agents with full
power to sign for me in the capacity indicated below, any or all Registration
Statements or amendments thereto filed with the Securities and Exchange
Commission under the Securities Act of 1933 and/or the Investment Company Act of
1940 relating to each of said mutual funds, and hereby ratify and confirm my
signature as it may be signed by said attorneys and agents.
Phoenix-Aberdeen Series Fund
Phoenix-Aberdeen Worldwide Opportunities Fund
Phoenix Duff & Phelps Institutional Mutual Funds
Phoenix Equity Series Fund
Phoenix-Goodwin California Tax Exempt Bonds, Inc.
Phoenix-Goodwin Multi-Sector Fixed Income Fund, Inc.
Phoenix-Goodwin Multi-Sector Short Term Bond Fund
Phoenix Investment Trust 97
Phoenix Multi-Portfolio Fund
Phoenix-Oakhurst Income & Growth Fund
Phoenix-Oakhurst Strategic Allocation Fund, Inc.
Phoenix-Seneca Funds
Phoenix Series Fund
Phoenix Strategic Equity Series Fund
I hereby declare that a photostatic, xerographic or other similar copy
of this original instrument shall be as effective as the original.
I hereby further revoke any and all powers of attorney previously given
by me with respect to the above-named mutual funds, provided that this
revocation shall not affect the exercise of such powers prior to the date
hereof.
WITNESS my hand and seal on the date set forth below.
May 30, 2000 /s/ Francis E. Jeffries
-----------------------
Francis E. Jeffries, Trustee
