Exhibit (o)(ii) 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 CASH
TRUST SERIES II 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/ William D. Dawson, III
William D. Dawson |
Chief Investment Officer |
July 10, 2000 |
Sworn to and subscribed before me this 10th day of July,
2000
/s/ Janice L. Vandenberg
Notarial Seal
Janice L. Vandenberg, Notary Public
Pittsburgh, Allegheny County
My Commission Expires July 4, 2002
Member, Pennsylvania Association of Notaries
