POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Lee Abraham, hereby make, constitute and
appoint Heath B. McLendon, Christina T. Sydor and Gordon E. Swartz, and each and
any one of them, his true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities for the purpose of executing in my name, (a) in
my personal capacity or (b) in my capacity as a Director/Trustee of the High
Income Opportunity Fund Inc., Smith Barney Funds, Inc., Smith Barney
Intermediate Municipal Fund, Inc., Smith Barney Money Funds, Inc., Smith Barney
Muni Funds, Smith Barney Municipal Fund, Inc., Smith Barney Municipal Money
Market Fund, Inc. Smith Barney Small Cap Blend Fund, Inc. and Smith Barney
Variable Account Funds and all documents, certificates, instruments, statements,
filings and agreements ("documents") to be filed with or delivered to any
foreign or domestic governmental or regulatory body or required or requested by
any other person or entity pursuant to any legal or regulatory body or required
or requested by any other person or entity pursuant to any legal or regulatory
requirement, and any other documents relating or ancillary thereto, including
but not limited to, all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended, the Securities Exchange Act of 1934, as amended, and the
Investment Company Act of 1940, as amended (collectively, the "Acts"), and the
rules and regulations promulgated thereunder, including any registration
statements (including pre-effective and post-effective amendments thereto) on
Form N-IA required to be filed with the SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May.
1999.
/s/ Lee Abraham
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Lee Abraham
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Richard E. Hanson, Jr., hereby make,
constitute and appoint Heath B. McLendon, Christina T. Sydor and Gordon E.
Swartz, and each and any one of them, his true and lawful attorneys-in-fact and
agents with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities for the purpose of executing in
my name, (a) in my personal capacity or (b) in my capacity as a Director/Trustee
of the High Income Opportunity Fund Inc., Smith Barney Funds, Inc., Smith Barney
Intermediate Municipal Fund, Inc., Smith Barney Money Funds, Inc., Smith Barney
Muni Funds, Smith Barney Municipal Fund, Inc., Smith Barney Municipal Money
Market Fund, Inc. Smith Barney Small Cap Blend Fund, Inc. and Smith Barney
Variable Account Funds and all documents, certificates, instruments, statements,
filings and agreements ("documents") to be filed with or delivered to any
foreign or domestic governmental or regulatory body or required or requested by
any other person or entity pursuant to any legal or regulatory body or required
or requested by any other person or entity pursuant to any legal or regulatory
requirement, and any other documents relating or ancillary thereto, including
but not limited to, all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended, the Securities Exchange Act of 1934, as amended, and the
Investment Company Act of 1940, as amended (collectively, the "Acts"), and the
rules and regulations promulgated thereunder, including any registration
statements (including pre-effective and post-effective amendments thereto) on
Form N-IA required to be filed with the SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Richard E. Hanson, Jr.
----------------------------------------
Richard E. Hanson, Jr.
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Jane F. Dasher, hereby make, constitute
and appoint Heath B. McLendon, Christina T. Sydor and Gordon E. Swartz, and each
and any one of them, her true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for her and in her name, place and
stead, in any and all capacities for the purpose of executing in my name, (a) in
my personal capacity or (b) in my capacity as a Director/Trustee of the High
Income Opportunity Fund Inc., Smith Barney Funds, Inc., Smith Barney
Intermediate Municipal Fund, Inc., Smith Barney Money Funds, Inc., Smith Barney
Muni Funds, Smith Barney Municipal Fund, Inc., Smith Barney Municipal Money
Market Fund, Inc. Smith Barney Small Cap Blend Fund, Inc. and Smith Barney
Variable Account Funds and all documents, certificates, instruments, statements,
filings and agreements ("documents") to be filed with or delivered to any
foreign or domestic governmental or regulatory body or required or requested by
any other person or entity pursuant to any legal or regulatory body or required
or requested by any other person or entity pursuant to any legal or regulatory
requirement, and any other documents relating or ancillary thereto, including
but not limited to, all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended, the Securities Exchange Act of 1934, as amended, and the
Investment Company Act of 1940, as amended (collectively, the "Acts"), and the
rules and regulations promulgated thereunder, including any registration
statements (including pre-effective and post-effective amendments thereto) on
Form N-IA required to be filed with the SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Jane F. Dasher
----------------------------------------
Jane F. Dasher
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Allan J. Bloostein, hereby make,
constitute and appoint Heath B. McLendon, Christina T. Sydor and Gordon E.
Swartz, and each and any one of them, his true and lawful attorneys-in-fact and
agents with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities for the purpose of executing in
my name, (a) in my personal capacity or (b) in my capacity as a Director/Trustee
of the High Income Opportunity Fund Inc., Smith Barney Funds, Inc., Smith Barney
Intermediate Municipal Fund, Inc., Smith Barney Money Funds, Inc., Smith Barney
Muni Funds, Smith Barney Municipal Fund, Inc., Smith Barney Municipal Money
Market Fund, Inc. Smith Barney Small Cap Blend Fund, Inc. and Smith Barney
Variable Account Funds and all documents, certificates, instruments, statements,
filings and agreements ("documents") to be filed with or delivered to any
foreign or domestic governmental or regulatory body or required or requested by
any other person or entity pursuant to any legal or regulatory body or required
or requested by any other person or entity pursuant to any legal or regulatory
requirement, and any other documents relating or ancillary thereto, including
but not limited to, all documents relating to filings with the United States
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended, the Securities Exchange Act of 1934, as amended, and the
Investment Company Act of 1940, as amended (collectively, the "Acts"), and the
rules and regulations promulgated thereunder, including any registration
statements (including pre-effective and post-effective amendments thereto) on
Form N-IA required to be filed with the SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the dare hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Allan J. Bloostein
----------------------------------------
Allan J. Bloostein
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Donald R. Foley, hereby make, constitute
and appoint Heath B. McLendon, Christina T. Sydor and Gordon E. Swartz, and each
and any one of them, his true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities for the purpose of executing in my name, (a) in
my personal capacity or (b) in my capacity as a Trustee of the Smith Barney
Equity Funds and Smith Barney Income Funds, and all documents, certificates,
instruments, statements, filings and agreements ("documents") to be filed with
or delivered to any foreign or domestic governmental or regulatory body or
required or requested by any other person or entity pursuant to any legal or
regulatory body or required or requested by any other person or entity pursuant
to any legal or regulatory requirement, and any other documents relating or
ancillary thereto, including but not limited to, all documents relating to
filings with the United States Securities and Exchange Commission (the "SEC")
pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act
of 1934, as amended, and the Investment Company Act of 1940, as amended
(collectively, the "Acts"), and the rules and regulations promulgated
thereunder, including any registration statements (including pre-effective and
post-effective amendments thereto) on Form N-IA required to be filed with the
SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Donald R. Foley
----------------------------------------
Donald R. Foley
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Roderick C. Rasmussen, hereby make,
constitute and appoint Heath B. McLendon, Christina T. Sydor and Gordon E.
Swartz, and each and any one of them, his true and lawful attorneys-in-fact and
agents with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities for the purpose of executing in
my name, (a) in my personal capacity or (b) in my capacity as a Trustee of the
Smith Barney Equity Funds and Smith Barney Income Funds, and all documents,
certificates, instruments, statements, filings and agreements ("documents") to
be filed with or delivered to any foreign or domestic governmental or regulatory
body or required or requested by any other person or entity pursuant to any
legal or regulatory body or required or requested by any other person or entity
pursuant to any legal or regulatory requirement, and any other documents
relating or ancillary thereto, including but not limited to, all documents
relating to filings with the United States Securities and Exchange Commission
(the "SEC") pursuant to the Securities Act of 1933, as amended, the Securities
Exchange Act of 1934, as amended, and the Investment Company Act of 1940, as
amended (collectively, the "Acts"), and the rules and regulations promulgated
thereunder, including any registration statements (including pre-effective and
post-effective amendments thereto) on Form N-IA required to be filed with the
SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Roderick C. Rasmussen
----------------------------------------
Roderick C. Rasmussen
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I John P. Toolan, hereby make, constitute
and appoint Heath B. McLendon, Christina T. Sydor and Gordon E. Swartz, and each
and any one of them, his true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities for the purpose of executing in my name, (a) in
my personal capacity or (b) in my capacity as a Trustee of the Smith Barney
Equity Funds and Smith Barney Income Funds, and all documents, certificates,
instruments, statements, filings and agreements ("documents") to be filed with
or delivered to any foreign or domestic governmental or regulatory body or
required or requested by any other person or entity pursuant to any legal or
regulatory body or required or requested by any other person or entity pursuant
to any legal or regulatory requirement, and any other documents relating or
ancillary thereto, including but not limited to, all documents relating to
filings with the United States Securities and Exchange Commission (the "SEC")
pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act
of 1934, as amended, and the Investment Company Act of 1940, as amended
(collectively, the "Acts"), and the rules and regulations promulgated
thereunder, including any registration statements (including pre-effective and
post-effective amendments thereto) on Form N-IA required to be filed with the
SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ John P. Toolan
----------------------------------------
John P. Toolan
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I Paul Hardin, hereby make, constitute and
appoint Heath B. McLendon, Christina T. Sydor and Gordon E. Swartz, and each and
any one of them, his true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities for the purpose of executing in my name, (a) in
my personal capacity or (b) in my capacity as a Trustee of the Smith Barney
Equity Funds and Smith Barney Income Funds, and all documents, certificates,
instruments, statements, filings and agreements ("documents") to be filed with
or delivered to any foreign or domestic governmental or regulatory body or
required or requested by any other person or entity pursuant to any legal or
regulatory body or required or requested by any other person or entity pursuant
to any legal or regulatory requirement, and any other documents relating or
ancillary thereto, including but not limited to, all documents relating to
filings with the United States Securities and Exchange Commission (the "SEC")
pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act
of 1934, as amended, and the Investment Company Act of 1940, as amended
(collectively, the "Acts"), and the rules and regulations promulgated
thereunder, including any registration statements (including pre-effective and
post-effective amendments thereto) on Form N-IA required to be filed with the
SEC pursuant to the Acts.
All past acts of the attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This power of attorney shall be valid for the date hereof until revoked by me.
IN WITNESS WHEREOF, I have executed this instrument as of the 20th day of May,
1999.
/s/ Paul Hardin
----------------------------------------
Paul Hardin
