Exhibit 14(c)
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), a business trust organized under
the laws of The State of Delaware, hereby constitutes and appoints Stephen J.
Kneeley, Robert DellaCroce, James W. Jennings and John H. Grady, Jr., 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 Trust's
shares by Mercury Target Select Equity Fund, Inc., ("Mercury") in connection
with the Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 17, 2000
/s/ Robert E. Turner -------------------
----------------------------------
Robert E. Turner, Trustee
<PAGE>
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), each a business trust organized
under the laws of The State of Delaware, hereby constitutes and appoints Stephen
J. Kneeley, Robert DellaCroce, James W. Jennings and John H. Grady, Jr., 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 Trust's
shares by Mercury Target Select Equity Fund, Inc., ("Mercury") in connection
with the Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 17, 2000
/s/ Ronald W. Filante -------------------
----------------------------------
Ronald W. Filante, Trustee
<PAGE>
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), a business trust organized under
the laws of The State of Delaware, hereby constitutes and appoints Stephen J.
Kneeley, Robert DellaCroce, James W. Jennings and John H. Grady, Jr., 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 Trust's
shares by Mercury Target Select Equity Fund, Inc., ("Mercury") in connection
with the Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 17, 2000
/s/ Katherine R. Griswold -------------------
---------------------------------------
Katherine R. Griswold, Trustee
<PAGE>
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), a business trust organized under
the laws of The State of Delaware, hereby constitutes and appoints Stephen J.
Kneeley, Robert DellaCroce, James W. Jennings and John H. Grady, Jr., 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 Trust's
shares by Mercury Target Select Equity Fund, Inc., ("Mercury") in connection
with the Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 17, 2000
/s/ Alfred C. Salvato -------------------
-----------------------------------
Alfred C. Salvato, Trustee
<PAGE>
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), a business trust organized under
the laws of The State of Delaware, hereby constitutes and appoints Robert
DellaCroce, James W. Jennings and John H. Grady, Jr., 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 Trust's shares by Mercury
Target Select Equity Fund, Inc., ("Mercury") in connection with the
Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 17, 2000
/s/ Stephen J. Kneeley -------------------
-------------------------------------
Stephen J. Kneeley, President
& Chief Executive Officer
<PAGE>
ALPHA SELECT FUNDS
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of Alpha Select Funds (the "Trust"), a business trust organized under
the laws of The State of Delaware, hereby constitutes and appoints Stephen J.
Kneeley, Kevin P. Robins, James W. Jennings and John H. Grady, Jr., 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 Trust's
shares by Mercury Target Select Equity Fund, Inc., ("Mercury") in connection
with the Master-Feeder arrangement between the Trust and Mercury 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 any 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.
Date: November 20, 2000
/s/ Robert DellaCroce -------------------
------------------------------------------
Robert DellaCroce, Controller and
Chief Financial Officer
