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 Equity Income 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
/s/John F. Donahue .... Chairman and Director May 15, 2000
John F. Donahue ..... (Chief Executive Officer)
/s/Richard B Fisher ..... President May 15, 2000
Richard B. Fisher
/s/J. Christopher Donahue..... Executive Vice President May 15, 2000
J. Christopher Donahue
/s/Richard J. Thomas ...... Treasurer May 15, 2000
Richard J. Thomas ......(Principal Financial and
......Accounting Officer)
/s/Thomas G. Bigley .... Director May 15, 2000
Thomas G. Bigley
/s/John T. Conroy, Jr. Director May 15, 2000
John T. Conroy, Jr.
/s/Nicholas P. Constantakis... Director May 15, 2000
Nicholas p. Constsantakis
/s/John F. Cunningham Director May 15, 2000
John F. Cunningham
/s/Lawrence D. Ellis, M.D. Director May 15, 2000
Lawrence D. Ellis, M.D.
/s/Peter E. Madden Director May 15, 2000
Peter E. Madden
/s/Charles F. Mansfield, Jr. Director May 15, 2000
Charles F. Mansfield, Jr.
/s/John E. Murray, Jr. Director May 15, 2000
John E. Murray, Jr.
/s/Marjorie P. Smuts Director May 15, 2000
Marjorie P. Smuts
/s/John S. Walsh Director May 15, 2000
John S. Walsh
Sworn to and subscribed before me this 15th day of May, 2000
/s/Janice L. Vandenberg
Janice L. Vandenberg
Notarial Seal
Janive L. Vandenberg, Notary Public
Pittsburgh, Allegheny County
My Commission Expires July 4, 2002
Member, Pennsylvania Association of Notaries
