E:\BOARD_FOLDER\POA\CALVERT IMPACT FUND POA.DOC
POWER OF ATTORNEY
I, the undersigned Director of Calvert Impact Fund, Inc. (the "Fund"),
hereby constitute William M. Tartikoff, Susan Walker Bender, Ivy Wafford Duke
and Jennifer P. Streaks my true and lawful attorneys, with full power to each of
them, to sign for me and in my name in the appropriate capacities, all
registration statements and amendments filed by the Fund with any federal or
state agency, and to do all such things in my name and behalf necessary for
registering and maintaining registration or exemptions from registration of the
Fund with any government agency in any jurisdiction, domestic or foreign.
The same persons are authorized generally to do all such things in my name
and behalf to comply with the provisions of all federal, state and foreign laws,
regulations, and policy pronouncements affecting the Fund, including, but not
limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the
Investment Company Act of 1940, the Investment Advisers Act of 1940, and all
state laws regulating the securities industry.
The same persons are further authorized to sign my name to any document
needed to maintain the lawful operation of the Fund in connection with any
transaction approved by the Board of Directors.
WITNESS my hand on the date set forth below.
September 22, 2000 /s/ Joy V. Jones
Date Signature
Joy V. Jones
Witness Name of Director
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Calvert Impact Fund, Inc. (the "Fund"),
hereby constitute William M. Tartikoff, Susan Walker Bender, Ivy Wafford Duke
and Jennifer P. Streaks my true and lawful attorneys, with full power to each of
them, to sign for me and in my name in the appropriate capacities, all
registration statements and amendments filed by the Fund with any federal or
state agency, and to do all such things in my name and behalf necessary for
registering and maintaining registration or exemptions from registration of the
Fund with any government agency in any jurisdiction, domestic or foreign.
The same persons are authorized generally to do all such things in my name
and behalf to comply with the provisions of all federal, state and foreign laws,
regulations, and policy pronouncements affecting the Fund, including, but not
limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the
Investment Company Act of 1940, the Investment Advisers Act of 1940, and all
state laws regulating the securities industry.
The same persons are further authorized to sign my name to any document
needed to maintain the lawful operation of the Fund in connection with any
transaction approved by the Board of Directors.
WITNESS my hand on the date set forth below.
September 21, 2000 /s/ Rebecca L. Adamson
Date Signature
Rebecca L. Adamson
Witness Name of Director
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Calvert Impact Fund, Inc. (the "Fund"),
hereby constitute William M. Tartikoff, Susan Walker Bender, Ivy Wafford Duke
and Jennifer P. Streaks my true and lawful attorneys, with full power to each of
them, to sign for me and in my name in the appropriate capacities, all
registration statements and amendments filed by the Fund with any federal or
state agency, and to do all such things in my name and behalf necessary for
registering and maintaining registration or exemptions from registration of the
Fund with any government agency in any jurisdiction, domestic or foreign.
The same persons are authorized generally to do all such things in my name
and behalf to comply with the provisions of all federal, state and foreign laws,
regulations, and policy pronouncements affecting the Fund, including, but not
limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the
Investment Company Act of 1940, the Investment Advisers Act of 1940, and all
state laws regulating the securities industry.
The same persons are further authorized to sign my name to any document
needed to maintain the lawful operation of the Fund in connection with any
transaction approved by the Board of Directors.
WITNESS my hand on the date set forth below.
September 22, 2000 /s/ Barbara J. Krumsiek
Date Signature
Barbara J. Krumsiek
Witness Name of Director
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Calvert Impact Fund, Inc. (the "Fund"),
hereby constitute William M. Tartikoff, Susan Walker Bender, Ivy Wafford Duke
and Jennifer P. Streaks my true and lawful attorneys, with full power to each of
them, to sign for me and in my name in the appropriate capacities, all
registration statements and amendments filed by the Fund with any federal or
state agency, and to do all such things in my name and behalf necessary for
registering and maintaining registration or exemptions from registration of the
Fund with any government agency in any jurisdiction, domestic or foreign.
The same persons are authorized generally to do all such things in my name
and behalf to comply with the provisions of all federal, state and foreign laws,
regulations, and policy pronouncements affecting the Fund, including, but not
limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the
Investment Company Act of 1940, the Investment Advisers Act of 1940, and all
state laws regulating the securities industry.
The same persons are further authorized to sign my name to any document
needed to maintain the lawful operation of the Fund in connection with any
transaction approved by the Board of Directors.
WITNESS my hand on the date set forth below.
September 22, 2000 /s/ D. Wayne Silby
Date Signature
D. Wayne Silby
Witness Name of Director
