POWER OF ATTORNEY
The undersigned officers and Trustees of Kit Cole Investment Trust (the
"Trust") hereby appoint Kit M. Cole and Jeff Tappan, as attorneys-in-fact and
agents, with the power, to execute, and to file any of the documents referred to
below relating to the initial registration of the Trust as an investment company
under the Investment Company Act of 1940, as amended (the "Act") and the
registration of the Trust's securities under the Securities Act of 1933, as
amended (the "Securities Act") including the Trust's Registration Statement on
Form N-1A, any and all amendments thereto, including all exhibits and any
documents required to be filed with respect thereto with any regulatory
authority, including applications for exemptive order rulings. Each of the
undersigned grants to the said attorneys full authority to do every act
necessary to be done in order to effectuate the same as fully, to all intents
and purposes, as she could do if personally present, thereby ratifying all that
said attorneys-in-fact and agents may lawfully do or cause to be done by virtue
hereof.
The undersigned officers and Trustees hereby execute this Power of
Attorney as of this 29th day of June 2000.
NAME TITLE
/S/ KIT M. COLE Trustee, Chairperson of the Board
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Kit M. Cole
/S/ JAMISON TAPPAN Trustee, Treasurer, Secretary
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Jamison Tappan
/S/ LILLY STAMETS Disinterested Trustee
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Lilly Stamets
/S/ DEBORAH MAGOWAN Disinterested Trustee
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Deborah Magowan
/S/ JEFF TAPPAN President
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Jeff Tappan
