Exhibit (o) (i) under Form N-1A
Exhibit (24) under Item 601/Reg. S-K
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints
the Secretary and Assistant Secretaries of FEDERATED HIGH INCOME BOND FUND, INC.
and each of them, their true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution for them and in their names, place and
stead, in any and all capacities, to sign any and all documents to be filed with
the Securities and Exchange Commission pursuant to the Securities Act of 1933,
the Securities Exchange Act of 1934 and the Investment Company Act of 1940, by
means of the Securities and Exchange Commission's electronic disclosure system
known as EDGAR; 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, full power
and authority to sign and perform each and every act and thing requisite and
necessary to be done in connection therewith, as fully to all intents and
purposes as each of them might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
thereof.
SIGNATURES TITLE DATE
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/S/ JOHN F. DONAHUE Chairman May 15, 2000
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John F. Donahue (Chief Executive Officer)
/S/ RICHARD B. FISHER President May 15, 2000
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Richard B. Fisher
/S/ J. CHRISTOPHER DONAHUE Executive Vice President May 15, 2000
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J. Christopher Donahue and Director
/S/ RICHARD J. THOMAS Treasurer May 15, 2000
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Richard J. Thomas (Principal Financial and
Accounting Officer)
SIGNATURES TITLE DATE
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/S/ THOMAS G. BIGLEY Director May 15, 2000
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Thomas G. Bigley
/S/ JOHN T. CONROY, JR. Director May 15, 2000
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John T. Conroy, Jr.
/S/ NICHOLAS P. CONSTANTAKIS Director May 15, 2000
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Nicholas P. Constantakis
/S/ JOHN F. CUNNINGHAM Director May 15, 2000
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John F. Cunningham
/S/ LAWRENCE D. ELLIS, M.D. Director May 15, 2000
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Lawrence D. Ellis, M.D.
/S/ PETER E. MADDEN Director May 15, 2000
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Peter E. Madden
/S/ CHARLES F. MANSFIELD, JR. Director May 15, 2000
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Charles F. Mansfield, Jr.
SIGNATURES TITLE DATE
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/S/ JOHN E. MURRAY, JR. Director May 15, 2000
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John E. Murray, Jr.
/S/ MARJORIE P. SMUTS Director May 15, 2000
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Marjorie P. Smuts
/S/ JOHN S. WALSH Director May 15, 2000
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John S. Walsh
Sworn to and subscribed before me this 15th day of May, 2000.
/S/ JANICE L. VANDENBERG
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Notarial Seal
Janice L. Vandenberg, Notary Public
Pittsburgh, Allegheny County
My Commission Expires July 4, 2002
