POWER OF ATTORNEY
The undersigned Trustee and officer of Working Equity Funds (the
"Fund"), an open-end management investment company, organized as a
Massachusetts business trust, do hereby constitute and appoint Jill Grossberg,
Susan C. Mosher, Arlyn Whitelaw, Jeremy Kantrowitz and each of them
individually, his 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 Fund to comply with:
(i) The Securities Act of 1933, as amended, and any rules, regulations,
orders or other requirements of the Securities and Exchange Commission
thereunder, in connection with the registration under such Securities Act of
1933, as amended, of shares of beneficial interest of the Fund to be offered by
the Fund;
(ii) the Investment Company Act of 1940, as amended, and any rules,
regulations, orders or other requirements of the Securities and Exchange
Commission thereunder, in connection with the registration of the Fund under
the Investment Company Act of 1940, as amended; and
(iii) state securities and tax laws and any rules, regulations, orders
or other requirements of state securities and tax commissions, in connection
with the registration under state securities laws of the Fund and with the
registration under state securities laws of shares of beneficial interest of
the Fund to be offered by Fund;
including specifically but without limitation of the foregoing, power
and authority to sign the name of the Fund in its behalf and to affix its seal,
and to sign the name of such Trustee or officer in his behalf as such Trustee
or officer to any amendment or supplement (including post-effective amendments)
to the registration statement or statements, and to execute any instruments or
documents filed or to be filed as a part of or in connection with compliance
with state securities or tax laws; including, but not limited to, all state
filings for any purpose, state filings in connection with corporate or trust
organization or amending corporate or trust documentation, filings for purposes
of amending corporate or trust documentation, filings for purposes of amending
corporate or trust documentation, filings for purposes of state tax laws and
filings in connection with blue sky regulations; and the undersigned hereby
ratifies and confirms all that said attorneys and agents shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned places his hand as of 20th day of
October, 2000.
/s/ GJ Bolton
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Graham Bolton
Trustee and President
