<PAGE> 1
EXHIBIT 99.o
HARBOR FUND
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned Trustees of Harbor Fund do
hereby constitute and appoint DAVID G. VAN HOOSER, JAMES M. WILLIAMS, CONSTANCE
L. SOUDERS AND KAREN B. WASIL, and each of them individually, to be our true and
lawful attorneys and agents, with full power to each of them, and each of them
acting singly, to take any and all action and execute any and all instruments
which said attorneys and agents may deem necessary or advisable to enable Harbor
Fund to comply with:
(i) the Securities Act of 1933, as amended, and any rules, regulations,
order or other requirements of the Securities and Exchange Commission
thereunder, in connection with the registration under such Securities
Act of 1933 of shares of beneficial interest of Harbor Fund, and
(ii) the Investment Company Act of 1940, as amended, and any rules,
regulations, orders or other requirements of the Securities and
Exchange Commission thereunder, in connection with the registration
of Harbor Fund under such Investment Company Act of 1940.
Including specifically, but without limitation of the foregoing power and
authority to sign our names on our behalf as Trustees and other capacity, if
any, as indicated below opposite our signatures hereto, to any registration
statement and any amendment or supplement (including post-effective amendments)
to the registration statement or statements filed with the Securities and
Exchange Commission under such Securities Act of 1933 and such Investment
Company Act of 1940, and to execute any instruments or documents filed or to be
filed as a part of or in connection with such registration statement or
statements; and do hereby ratify and confirm all that said attorneys and agents
shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, we have hereunder set our hands as of the 6th day of
November, 2000.
/s/ Howard P. Colhoun
-------------------------------------
Howard P. Colhoun
as Trustee and not individually
/s/ John P. Gould
-------------------------------------
John P. Gould
as Trustee and not individually
/s/ Rodger F. Smith
-------------------------------------
Rodger F. Smith
as Trustee and not individually
/s/ David G. Van Hooser
-------------------------------------
David G. Van Hooser
as Trustee and not individually
