THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Jack W. Nicklaus II
---------------------------------
Jack W. Nicklaus II
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 15th
day of November, 1999.
/s/ Roger D. Blackwell
---------------------------------
Roger D. Blackwell
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Robert S. Meeder, Jr.
---------------------------------
Robert S. Meeder, Jr.
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Walter L. Ogle
---------------------------------
Walter L. Ogle
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Milton S. Bartholomew
---------------------------------
Milton S. Bartholomew
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Charles A. Donabedian
---------------------------------
Charles A. Donabedian
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ James W. Didion
---------------------------------
James W. Didion
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Philip A. Voelker
---------------------------------
Philip A. Voelker
<PAGE>
THE PORTFOLIOS
The undersigned hereby constitutes and appoints James B. Craver, Wesley F.
Hoag, Thomas E. Line, Donald F. Meeder and Philip A. Voelker, and each of them,
with full powers of substitution as his true and lawful attorneys and agents to
execute in his name and on his behalf in any and all capacities the Registration
Statements on Form N-1A, and any and all amendments thereto, filed by the
Aggressive Growth Mutual Fund, Bond, Growth Mutual Fund, Mutual Fund, Growth
Stock, Money Market, and Utilities Stock Portfolios (the "Portfolios") The
Flex-Partners or The Flex-funds (each a "Trust") with the Securities and
Exchange Commission under the Investment Company Act of 1940 and the Securities
Act of 1933 and any and all instruments which such attorneys and agents, or any
of them, deem necessary or advisable to enable the Portfolios or the Trusts to
comply with such Acts, the rules, regulations and requirements of the Securities
and Exchange Commission, and the securities or Blue Sky laws of any state or
other jurisdiction and the undersigned hereby ratifies and confirms as his own
act and deed any and all that such attorneys and agents, or any of them, shall
do or cause to be done by virtue hereof. Any one of such attorneys and agents
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day
of October, 1999.
/s/ Robert S. Meeder, Sr.
---------------------------------
Robert S. Meeder, Sr.
