Exhibit (O) under Form N-1A
Exhibit 24 under Item 601/Reg SK
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints
the Secretary, Assistant Secretary(ies) of HIBERNIA FUNDS and Senior Corporate
Counsel, Mutual Fund Services 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 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/ EDWARD C. GONZALES President, Trustee and September 19, 2000
Edward C. Gonzales Treasurer (Principal
Executive, Financial
and Accounting Officer)
/S/ ARTHUR RHEW DOOLEY, JR. Trustee September 19, 2000
Arthur Rhew Dooley, Jr.
/S/ J. GORDON REISCHE Trustee September 19, 2000
J. Gordon Reische
/S/ ROBERT L. DIBENEDETTO, M.D. Trustee September 19, 2000
Robert L. diBenedetto, M.D.
/S/ PETER J. GERMAIN Secretary September 19, 2000
Peter J. Germain
Sworn to and subscribed before me this 19TH DAY of SEPTEMBER , 2000
/S/JANICE L. VANDENBERG
Janice L. Vandenberg
