We, the undersigned, hereby severally constitute and appoint Heath
B. McLendon, Christina T. Sydor, Lewis E. Daidone and Michael
Kocur and each of them individually, our true and lawful
attorneys, with full power to them and each of them to sign for
us, and in our hands and in the capacities indicated below, any
and all Registration Statements on behalf of the Smith Barney
Managed Municipals Fund Inc. including any and all Amendments
thereto and to file the same, with all exhibits thereto, and other
documents therewith, with the Securities and Exchange Commission,
granting unto said attorneys and each of them, acting alone, full
authority and power to do and perform each and every act and thing
requisite or necessary to be done in the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys or any of them
may lawfully do or cause to be done by virtue thereof.
WITNESS our hands on the date set forth below.
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Power of Attorney has been signed below by the
following persons in the capacities and as of the dates indicated.
Signature:
Title:
Date:
/s/ Heath B. McLendon
Chairman of the
Board
July 12, 2000
Heath B. McLendon
(Chief Executive
Officer)
/s/ Lewis E. Daidone
Senior Vice
President and
July 12, 2000
Lewis E. Daidone
Treasurer (Chief
Financial
and Accounting
Officer)
Signature:
Title:
Date:
/s/ Herbert Barg
Director
July 12, 2000
Herbert Barg
/s/ Alfred J.
Bianchetti
Director
July 12, 2000
Alfred J. Bianchetti
/s/ Martin Brody
Director
July 12, 2000
Martin Brody
/s/ Dwight B. Crane
Director
July 12, 2000
Dwight B. Crane
/s/ Burt N. Dorsett
Director
July 12, 2000
Burt N. Dorsett
/s/ Elliot S. Jaffe
Director
July 12, 2000
Elliot S. Jaffe
/s/ Stephen E.
Kaufman
Director
July 12, 2000
Stephen E. Kaufman
/s/ Joseph J. McCann
Director
July 12, 2000
Joseph J. McCann
/s/ Cornelius C.
Rose, Jr.
Director
July 12, 2000
Cornelius C. Rose,
Jr.
