Exhibit (g)(xiii) under Form N-1A
Exhibit 10 under Item 601/Reg SK
EXHIBIT D
The undersigned, C. Grant Anderson, hereby certifies that he or she is the
duly elected and acting Assistant Secretary of RIGGS FUNDS, a Massachusetts
business trust (the "Fund"), and further certifies that the following resolution
was adopted by the Board of Trustees of the Fund at a meeting duly held on
August 19, 1998, at which a quorum was at all times present and that such
resolution has not been modified or rescinded and is in full force and effect as
of the date hereof.
RESOLVED, that The Bank of New York, as Subcustodian pursuant to a
Custody Agreement between and among The Bank of New York, Riggs Bank, N.A.
and the Fund dated June 8, 1998, (the "Custody Agreement") and Riggs Bank,
as Custodian under the Custody Agreement, each is authorized and
instructed on a continuous and ongoing basis to act in accordance with,
and to rely on Instructions (as defined in the Custody Agreement).
RESOLVED, that the Fund shall establish access codes and grant use
of such access codes only to Authorized Persons of the Fund as defined in
the Custody Agreement, shall establish internal safekeeping procedures to
safeguard and protect the confidentiality and availability of user and
access codes, passwords and authentication keys, and shall use
Instructions only in a manner that does not contravene the Investment
Company Act or the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of RIGGS
FUNDS, as of the 20th day of October, 1998.
/S/ C. GRANT ANDERSON
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[SEAL]
