EXHIBIT (p)
JUNDT GROWTH FUND, INC., JUNDT FUNDS, INC.
AND AMERICAN EAGLE FUNDS, INC.
POWER OF ATTORNEY
TO SIGN REGISTRATION STATEMENT
AND AMENDMENTS THERETO
The undersigned, duly elected directors of Jundt Growth Fund, Inc.,
Jundt Funds, Inc. and American Eagle Funds, Inc. (the "Company"), hereby appoint
James R. Jundt, Marcus E. Jundt, and Jon C. Essen, and each of them
individually, as attorney-in-fact and agent to do any and all acts and things,
and execute in their names any and all instruments, which said attorneys and
agents my deem necessary or advisable to enable the Company to comply with the
Investment Company Act of 1940, the Securities Act of 1933, any requirements of
the Securities and Exchange Commission in respect thereof and any state
securities laws, in connection with the registration under said Acts of the
Company and the shares of the Company and the offerings of shares of the Company
including specifically power and authority to sign their names to any and all
Notifications of Registration and Registration Statements to be filed with the
Securities and Exchange Commission under either of said Acts in respect to the
Company and such shares of the Company, and any amendments (including
pre-effective and post-effective amendments) or applications for amendment or
supplements of or to such Notifications of Registration and Registration
Statements, and to file the same with the Securities and Exchange Commission;
and the undersigned do hereby ratify and confirm all that said attorneys and
agents, and each of them, shall do or cause to be done by virtue hereof. Any one
of said agents and attorneys shall have, and may exercise, without the others,
all the powers conferred hereby.
IN WITNESS WHEREOF, the undersigned have signed their names hereto as
of the 4th day of December, 1999.
__________________________________ _____________________________
James R. Jundt Demetre M. Nicoloff
Director and Chairman of the Board Director
__________________________________ _____________________________
John E. Clute Darrell R. Wells
Director Director
__________________________________ _____________________________
Floyd Hall Clark W. Jernigan
Director Director
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JUNDT GROWTH FUND, INC., JUNDT FUNDS, INC.
AND AMERICAN EAGLE FUNDS, INC.
POWER OF ATTORNEY
TO SIGN REGISTRATION STATEMENT
AND AMENDMENTS THERETO
The undersigned, duly elected directors of Jundt Growth Fund, Inc.,
Jundt Funds, Inc. and American Eagle Funds, Inc. (the "Company"), hereby appoint
James R. Jundt, Marcus E. Jundt, and Jon C. Essen, and each of them
individually, as attorney-in-fact and agent to do any and all acts and things,
and execute in their names any and all instruments, which said attorneys and
agents my deem necessary or advisable to enable the Company to comply with the
Investment Company Act of 1940, the Securities Act of 1933, any requirements of
the Securities and Exchange Commission in respect thereof and any state
securities laws, in connection with the registration under said Acts of the
Company and the shares of the Company and the offerings of shares of the Company
including specifically power and authority to sign their names to any and all
Notifications of Registration and Registration Statements to be filed with the
Securities and Exchange Commission under either of said Acts in respect to the
Company and such shares of the Company, and any amendments (including
pre-effective and post-effective amendments) or applications for amendment or
supplements of or to such Notifications of Registration and Registration
Statements, and to file the same with the Securities and Exchange Commission;
and the undersigned do hereby ratify and confirm all that said attorneys and
agents, and each of them, shall do or cause to be done by virtue hereof. Any one
of said agents and attorneys shall have, and may exercise, without the others,
all the powers conferred hereby.
IN WITNESS WHEREOF, the undersigned have signed their names hereto as
of the 20th day of September, 2000.
Marcus E. Jundt
Director
