POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, the Trustees and
officers of the Stockback Trust, a Delaware business trust (the "Trust"), do
hereby constitute and appoint Jack W. Murphy, Ethan D. Corey, John I. Sakhleh
and Brett Lawrence, and each of them, his/her true and lawful attorney and agent
to do any and all acts and things and to execute any and all instruments which
said attorney and agent may deem necessary or advisable to enable the Trust to
comply with the Securities Act of 1933, as amended ("Securities Act"), the
Investment Company Act of 1940, as amended ("1940 Act") and any rules,
regulations and requirements of the Securities and Exchange Commission ("SEC"),
in connection with the registration under the Securities Act of the shares of
beneficial interest of the Trust (the "Securities") and in connection with the
registration of the Trust under the 1940 Act, including specifically, but
without limiting the generality of the foregoing, the power and authority to
sign for on behalf of the Trust, and each of the undersigned the name of each of
the undersigned as Trustee or an officer, as appropriate, of the Trust to a
Registration Statement or to any amendment thereto filed with the SEC with
respect to the Securities or with respect to the Trust and to any instrument or
document filed as part of, as an exhibit to or in connection with any
Registration Statement or amendment.
IN WITNESS WHEREOF, each of the undersigned has caused this Power of
Attorney to be executed as of July 26, 2000
/s/ Robert S. Feidelson /s/ Milind Rao
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Robert S. Feidelson, Trustee Milind Rao, Trustee
/s/ George Green
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George Green, Trustee
/s/ C. Eric Peters
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C. Eric Peter, Trustee
/s/ Doug Hitchner
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Doug Hitchner, Trustee
