We, the undersigned, hereby severally constitute and appoint Heath
B. McLendon, Christina T. Sydor, Lewis E. Daidone and Michael
Kocur and each of them individually, our true and lawful
attorneys, with full power to them and each of them to sign for
us, and in our hands and in the capacities indicated below, any
and all Registration Statements on behalf of the Smith Barney
Investment Trust including any and all Amendments thereto and to
file the same, with all exhibits thereto, and other documents
therewith, with the Securities and Exchange Commission, granting
unto said attorneys and each of them, acting alone, full authority
and power to do and perform each and every act and thing requisite
or necessary to be done in the premises, as fully to all intents
and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorneys or any of them may lawfully
do or cause to be done by virtue thereof.
WITNESS our hands on the date set forth below.
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Power of Attorney has been signed below by the
following persons in the capacities and as of the dates indicated.
Signature:
Title:
Date:
/s/ Heath B. McLendon
Chairman of the
Board
July 12, 2000
Heath B. McLendon
(Chief Executive
Officer)
/s/ Lewis E. Daidone
Senior Vice
President and
July 12, 2000
Lewis E. Daidone
Treasurer (Chief
Financial
and Accounting
Officer)
Signature:
Title:
Date:
/s/ Herbert Barg
Trustee
July 12, 2000
Herbert Barg
/s/ Alfred J.
Bianchetti
Trustee
July 12, 2000
Alfred J. Bianchetti
/s/ Martin Brody
Trustee
July 12, 2000
Martin Brody
/s/ Dwight B. Crane
Trustee
July 12, 2000
Dwight B. Crane
/s/ Burt N. Dorsett
Trustee
July 12, 2000
Burt N. Dorsett
/s/ Elliot S. Jaffe
Trustee
July 12, 2000
Elliot S. Jaffe
/s/ Stephen E.
Kaufman
Trustee
July 12, 2000
Stephen E. Kaufman
/s/ Joseph J. McCann
Trustee
July 12, 2000
Joseph J. McCann
/s/ Cornelius C.
Rose, Jr.
Trustee
July 12, 2000
Cornelius C. Rose,
Jr.
