AXP Federal Income Fund, Inc.
File No. 2-96512/811-4260
Exhibit Index:
(h)(7) Transfer Agency Agreement dated March 9, 2000 between Registrant and
American Express Client Service Corporation .
(i) Opinion and consent of counsel as to the legality of the securities
being registered.
(j) Independent Auditors' Consent.
(q)(1) Directors' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan.13, 2000.
(q)(2) Officers' Power of Attorney to sign Amendments to this Registration
Statement, dated Jan.13, 2000.
(q)(3) Trustees' Power of Attorney, dated Jan.13, 2000.
(q)(4) Officers' Power of Attorney, dated Jan.13, 2000.
