POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS THAT I, Charles R. Schwab, a director
and Chairman of Charles Schwab & Co., Inc., a Delaware corporation, hereby
constitute and appoint Jana Thompson, Kerry Hamana, Jim White or any other
Authorized Person, jointly and severally, as my attorneys-in-fact, each with
full power of substitution, to sign on my behalf and in his name and to file
with the Securities and Exchange Commission, or the securities regulatory
authority of any state, a Registration Statement on Form S-6 under the
Securities Act of 1933, as amended, or any successor form or forms, and the
rules and regulations promulgated thereunder, and any and all amendments
thereto, including post-effective amendments, exhibits and any and all other
appropriate documents in connection therewith or otherwise, relating to the
proposed registration and issuance of units, both in the primary and the
secondary markets, of unit investment trusts of every kind and nature of various
and successive series established in accordance with the Investment Company Act
of 1940 for which Charles Schwab & Co., Inc., alone or with others, will act as
Depositor or Sponsor and/or Underwriter, and hereby grant unto each of said
attorneys-in-fact full power and authority to do and perform each and every
lawful act and deed necessary to effectuate such Registration Statements, and to
maintain the effectiveness of such Registration Statements for such unit
investment trust, that each or any of them may lawfully do or cause to be done.
IN WITNESS WHEREOF, the undersigned director of Charles Schwab &
Co., Inc. has hereunto set his hand this 10th day of November 2000.
/s/ CHARLES R. SCHWAB
-----------------------------------
Charles R. Schwab
Director and Chairman
On this 10th day of November 2000 personally appeared before me, a
Notary Public in and for said County and State, the person named above who is
known to me to be the person whose name and signature are affixed to the
foregoing Power of Attorney and who acknowledged the same to be his voluntary
act and deed for the intents and purposes therein set forth.
/s/ LAURA CARNERO
-----------------------------------
Notary Public
[LOGO OMITTED] LAURA CARNERO
COMM. #1244661
NOTARY PUBLIC-CALIFORNIA
SAN FRANCISCO COUNTY
My Comm. Expires Dec. 5, 2003
NY/309905.1
<PAGE>
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS THAT I, David S. Pottruck, a director
and Chief Executive Officer of Charles Schwab & Co., Inc., a Delaware
corporation, hereby constitute and appoint Jana Thompson, Kerry Hamana, Jim
White or any other Authorized Person, jointly and severally, as my
attorneys-in-fact, each with full power of substitution, to sign on my behalf
and in his name and to file with the Securities and Exchange Commission, or the
securities regulatory authority of any state, a Registration Statement on Form
S-6 under the Securities Act of 1933, as amended, or any successor form or
forms, and the rules and regulations promulgated thereunder, and any and all
amendments thereto, including post-effective amendments, exhibits and any and
all other appropriate documents in connection therewith or otherwise, relating
to the proposed registration and issuance of units, both in the primary and the
secondary markets, of unit investment trusts of every kind and nature of various
and successive series established in accordance with the Investment Company Act
of 1940 for which Charles Schwab & Co., Inc., alone or with others, will act as
Depositor or Sponsor and/or Underwriter, and hereby grant unto each of said
attorneys-in-fact full power and authority to do and perform each and every
lawful act and deed necessary to effectuate such Registration Statements, and to
maintain the effectiveness of such Registration Statements for such unit
investment trust, that each or any of them may lawfully do or cause to be done.
IN WITNESS WHEREOF, the undersigned director of Charles Schwab &
Co., Inc. has hereunto set his hand this 17th day of November 2000.
/s/ DAVID S. POTTRUCK
-----------------------------------
David S. Pottruck
Director and Chief Executive Officer
On this 17th day of November 2000 personally appeared before me, a
Notary Public in and for said County and State, the person named above who is
known to me to be the person whose name and signature are affixed to the
foregoing Power of Attorney and who acknowledged the same to be his voluntary
act and deed for the intents and purposes therein set forth.
/s/ CATALINA ROSA LOPEZ
-----------------------------------
Notary Public
[LOGO OMITTED] CATALINA ROSA LOPEZ
[TEXT ILLEGIBLE]
NY/309905.1
<PAGE>
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS THAT I, Christopher V. Dodds,
Executive Vice President and Chief Financial Officer of Charles Schwab & Co.,
Inc., a Delaware corporation, hereby constitute and appoint Jana Thompson, Kerry
Hamana, Jim White or any other Authorized Person, jointly and severally, as my
attorneys-in-fact, each with full power of substitution, to sign on my behalf
and in his name and to file with the Securities and Exchange Commission, or the
securities regulatory authority of any state, a Registration Statement on Form
S-6 under the Securities Act of 1933, as amended, or any successor form or
forms, and the rules and regulations promulgated thereunder, and any and all
amendments thereto, including post-effective amendments, exhibits and any and
all other appropriate documents in connection therewith or otherwise, relating
to the proposed registration and issuance of units, both in the primary and the
secondary markets, of unit investment trusts of every kind and nature of various
and successive series established in accordance with the Investment Company Act
of 1940 for which Charles Schwab & Co., Inc., alone or with others, will act as
Depositor or Sponsor and/or Underwriter, and hereby grant unto each of said
attorneys-in-fact full power and authority to do and perform each and every
lawful act and deed necessary to effectuate such Registration Statements, and to
maintain the effectiveness of such Registration Statements for such unit
investment trust, that each or any of them may lawfully do or cause to be done.
IN WITNESS WHEREOF, the undersigned officer of Charles Schwab &
Co., Inc. has hereunto set his hand this 14th day of November 2000.
/s/ CHRISTOPHER V. DODDS
-----------------------------------
Christopher V. Dodds
Executive Vice President and Chief Financial
Officer
On this 14th day of November 2000 personally appeared before me, a
Notary Public in and for said County and State, the person named above who is
known to me to be the person whose name and signature are affixed to the
foregoing Power of Attorney and who acknowledged the same to be his voluntary
act and deed for the intents and purposes therein set forth.
/s/ MARY ANNE O'CONNOR
-----------------------------------
Notary Public
[LOGO OMITTED] MARY ANNE O'CONNOR
COMM. #1224003
NOTARY PUBLIC-CALIFORNIA
SAN FRANCISCO COUNTY
My Comm. Expires Jun 11, 2003
NY/309905.1
<PAGE>
POWER OF ATTORNEY
------------------
KNOW ALL MEN BY THESE PRESENTS THAT I, Steven L. Scheid, a director
of Charles Schwab & Co., Inc., a Delaware corporation, hereby constitute and
appoint Jana Thompson, Kerry Hamana, Jim White or any other Authorized Person,
jointly and severally, as my attorneys-in-fact, each with full power of
substitution, to sign on my behalf and in his name and to file with the
Securities and Exchange Commission, or the securities regulatory authority of
any state, a Registration Statement on Form S-6 under the Securities Act of
1933, as amended, or any successor form or forms, and the rules and regulations
promulgated thereunder, and any and all amendments thereto, including
post-effective amendments, exhibits and any and all other appropriate documents
in connection therewith or otherwise, relating to the proposed registration and
issuance of units, both in the primary and the secondary markets, of unit
investment trusts of every kind and nature of various and successive series
established in accordance with the Investment Company Act of 1940 for which
Charles Schwab & Co., Inc., alone or with others, will act as Depositor or
Sponsor and/or Underwriter, and hereby grant unto each of said attorneys-in-fact
full power and authority to do and perform each and every lawful act and deed
necessary to effectuate such Registration Statements, and to maintain the
effectiveness of such Registration Statements for such unit investment trust,
that each or any of them may lawfully do or cause to be done.
IN WITNESS WHEREOF, the undersigned director of Charles Schwab &
Co., Inc. has hereunto set his hand this 13th day of November 2000.
/s/ STEVEN L. SCHEID
-----------------------------------
Steven L. Scheid
Director
On this 13th day of November 2000 personally appeared before me, a
Notary Public in and for said County and State, the person named above who is
known to me to be the person whose name and signature are affixed to the
foregoing Power of Attorney and who acknowledged the same to be his voluntary
act and deed for the intents and purposes therein set forth.
/s/ MARY ANNE O'CONNOR
-----------------------------------
Notary Public
[LOGO OMITTED] MARY ANNE O'CONNOR
COMM. #1224003
NOTARY PUBLIC-CALIFORNIA
SAN FRANCISCO COUNTY
My Comm. Expires Jun 11, 2003
NY/309905.1
