T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.
POWER OF ATTORNEY
RESOLVED, that of the above listed Corporation (the "Corporation") and each
of its directors do hereby constitute and authorize, M. David Testa, Joel H.
Goldberg, and Henry H. Hopkins, and each of them individually, their true and
lawful attorneys and agents to take any and all action and execute any and all
instruments which said attorneys and agents may deem necessary or advisable to
enable the Corporation to comply with the Securities Act of 1933, as amended,
and the Investment Company Act of 1940, as amended, and any rules, regulations,
orders or other requirements of the United States Securities and Exchange
Commission thereunder, in connection with the registration under the Securities
Act of 1933, as amended, of shares of the Corporation, to be offered by the
Corporation, and the registration of the Corporation under the Investment
Company Act of 1940, as amended, including specifically, but without limitation
of the foregoing, power and authority to sign the name of the Corporation on its
behalf, and to sign the names of each of such directors and officers on his
behalf as such director or officer to any amendment or supplement (including
Post-Effective Amendments) to the Registration Statement on Form N-1A of the
Corporation filed with the Securities and Exchange Commission under the
Securities Act of 1933, as amended, and the Registration Statement on Form N-1A
of the Corporation under the Investment Company Act of 1940, as amended, and to
any instruments or documents filed or to be filed as a part of or in connection
with such Registration Statement.
IN WITNESS WHEREOF, the Corporation has caused these presents to be signed
and the same attested by its Secretary, each thereunto duly authorized by its
Board of Directors, and each of the undersigned has hereunto set his hand and
seal as of the day set opposite his name.
October 25, 2000
Attest:
______________________________
Patricia B. Lippert, Secretary
(Signatures Continued)
<PAGE>
PAGE 39
_______________________ Director October 25, 2000
Martin G. Wade
____________________________ Director October 25, 2000
M. David Testa
____________________________ Treasurer October 25, 2000
Joseph A. Carrier (Principal Financial Officer)
____________________________ Director October 25, 2000
Anthony W. Deering
____________________________ Director October 25, 2000
Donald W. Dick, Jr.
____________________________ Director October 25, 2000
Paul M. Wythes
____________________________ President October 25, 2000
Richard T. Whitney
