THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of The
Nevis Fund, Inc. (the "Fund") a corporation organized under the laws of The
State of Maryland, hereby constitutes and appoints David R. Wilmerding, III, his
true and lawful attorney-in-fact and agent with full power of substitution and
resubstitution, to sign for him and in his name, place and stead, and in the
capacity indicated below, to sign any and all Registration Statements and all
amendments thereto relating to the offering of the Fund's shares under the
provisions of the Investment Company Act of 1940 and/or the Securities Act of
1933, each such Act as amended, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent, acting alone, full
power and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as
of the date set forth below.
/s/JOHN C. BAKER Date: 9/14/00
----------------- ---------
Jon C. Baker, Director
THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of The
Nevis Fund, Inc. (the "Fund") a corporation organized under the laws of The
State of Maryland, hereby constitutes and appoints David R. Wilmerding, III and
Jon C. Baker, each of them singly, her true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, to sign for her and in
her name, place and stead, and in the capacity indicated below, to sign any and
all Registration Statements and all amendments thereto relating to the offering
of the Fund's shares under the provisions of the Investment Company Act of 1940
and/or the Securities Act of 1933, each such Act as amended, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, acting alone, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or either of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand and seal as
of the date set forth below.
/s/BAILEY MORRIS-ECK Date: 17, Sept. 2000
--------------------------- ---------------
Bailey Morris-Eck, Director
THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of The
Nevis Fund, Inc. (the "Fund") a corporation organized under the laws of The
State of Maryland, hereby constitutes and appoints David R. Wilmerding, III and
Jon C. Baker, each of them singly, his true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, to sign for him and in
his name, place and stead, and in the capacity indicated below, to sign any and
all Registration Statements and all amendments thereto relating to the offering
of the Fund's shares under the provisions of the Investment Company Act of 1940
and/or the Securities Act of 1933, each such Act as amended, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them acting alone, full power and authority to do
and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said attorneys-in-
fact and agents or either of them, or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as
of the date set forth below.
/s/JOSEPH R. HARDIMAN Date: Sept. 14, 2000
---------------------------- --------------
Joseph R. Hardiman, Director
THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director of The
Nevis Fund, Inc. (the "Fund") a corporation organized under the laws of The
State of Maryland, hereby constitutes and appoints David R. Wilmerding, III and
Jon C. Baker, each of them singly, his true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, to sign for him and in
his name, place and stead, and in the capacity indicated below, to sign any and
all Registration Statements and all amendments thereto relating to the offering
of the Fund's shares under the provisions of the Investment Company Act of 1940
and/or the Securities Act of 1933, each such Act as amended, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them acting alone, full power and authority to do
and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said attorneys-in-
fact and agents or either of them or thier substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as
of the date set forth below.
/s/CHARLES E. NOELL Date: 9/20/00
----------------------------
Charles E. Noell, Director
THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Director and
President of The Nevis Fund, Inc. (the "Fund") a corporation organized under the
laws of The State of Maryland, hereby constitutes and appoints Jon C. Baker, his
true and lawful attorney-in-fact and agent with full power of substitution and
resubstitution, to sign for him and in his name, place and stead, and in the
capacity indicated below, to sign any and all Registration Statements and all
amendments thereto relating to the offering of the Fund's shares under the
provisions of the Investment Company Act of 1940 and/or the Securities Act of
1933, each such Act as amended, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent, acting alone, full
power and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as
of the date set forth below.
/s/DAVID R. WILMERDING, III Date: 9/19/00
--------------------------- ---------
David R. Wilmerding, III, Director and President
THE NEVIS FUND, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Controller,
Treasurer and Chief Financial Officer of The Nevis Fund, Inc. (the "Fund") a
corporation organized under the laws of The State of Maryland, hereby
constitutes and appoints David R. Wilmerding, III and Jon C. Baker, each of them
singly, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and all amendments thereto relating to the offering of the Fund's
shares under the provisions of the Investment Company Act of 1940 and/or the
Securities Act of 1933, each such Act as amended, and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, each of them, acting alone, full power and authority to do and perform
each and every act and thing requisite or necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or either of them, or their substitute or substitutes, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as
of the date set forth below.
/s/CHRISTOPHER F. SALFI Date: 9/15/00
------------------------------- ---------
Christopher F. Salfi, Controller, Treasurer
and Chief Financial Officer
