Exhibit (o) 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 Secretary of CCB FUNDS 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/ JOHN F. DONAHUE Chairman and Trustee July 10, 2000
John F. Donahue (Chief Executive Officer)
/S/ EDWARD C. GONZALES President and Treasurer July 10, 2000
Edward C. Gonzales (Principal Financial and
Accounting Officer)
/S/ J. CHRISTOPHER DONAHUE Executive Vice President July 10, 2000
J. Christopher Donahue and Trustee
/S/ THOMAS G. BIGLEY Trustee July 10, 2000
Thomas G. Bigley
/S/ JOHN T. CONROY Trustee July 10, 2000
John T. Conroy
/S/ NICHOLAS P. CONSTANTAKIS Trustee July 10, 2000
Nicholas P. Constantakis
/S/ JOHN F. CUNNINGHAM Trustee July 10, 2000
John F. Cunningham
/S/ LAWRENCE D. ELLIS, M.D. Trustee July 10, 2000
Lawrence C. Ellis, M.D.
/S/PETER E. MADDEN Trustee July 10, 2000
Peter E. Madden
/S/ CHARLES F. MANSFIELD, JR. Trustee July 10, 2000
Charles F. Mansfield, Jr.
/S/ JOHN E. MURRAY, JR. Trustee July 10, 2000
John E. Murray, Jr.
/S/ MARJORIE P. SMUTS Trustee July 10, 2000
Marjorie P. Smuts
/S/ JOHN S. WALSH Trustee July 10, 2000
John S. Walsh
Sworn to and subscribed before me this 10th day of July, 2000.
/S/ JANICE L. VANDENBERG
Janice L. Vandenberg
Notary Public
