T. ROWE PRICE INTERNATIONAL FUNDS, INC.
INSTITUTIONAL INTERNATIONAL FUNDS, INC.
T. ROWE PRICE INTERNATIONAL SERIES, INC.
POWER OF ATTORNEY
RESOLVED, that each of the above listed Corporations (collectively the
"Corporations" and individually 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 Corporations have caused these presents to be
signed and the same attested by their Secretary, each thereunto duly authorized
by their Board of Directors, and each of the undersigned has hereunto set his
hand and seal as of the day set opposite his name.
/s/Martin G. Wade
By:____________________________________
Martin G. Wade, Chairman of the Board
April 19, 2000
Attest:
/s/Patricia B. Lippert
______________________________
Patricia B. Lippert, Secretary
(Signatures Continued)
<PAGE>
/s/Martin G. Wade
____________________________ Chairman of the Board April 19, 2000
Martin G. Wade (Principal Executive Officer)
/s/M. David Testa
____________________________ Director and Vice President April 19, 2000
M. David Testa
/s/Joseph A. Carrier
____________________________ Treasurer (Principal Financial Officer)
April 19, 2000
Joseph A. Carrier
/s/Anthony W. Deering
____________________________ Director April 19, 2000
Anthony W. Deering
/s/Donald W. Dick, Jr.
____________________________ Director April 19, 2000
Donald W. Dick, Jr.
/s/Paul M. Wythes
____________________________ Director April 19, 2000
Paul M. Wythes
