MCM FUNDS
485BPOS, EX-99.B.23(Q), 2000-09-14
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<PAGE>

                                                              Exhibit 99.B.23(q)

                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ Kenneth I. Rosenblum
                                            -----------------------------------
                                            Kenneth I. Rosenblum Trustee



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Kenneth I. Rosenblum, Trustee of McM Funds.



/s/ Mary Schroeder
Notary Public

<PAGE>




                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ Gregory L. Watson
                                            -----------------------------------
                                            Gregory L. Watson Trustee



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Gregory L. Watson, Trustee of McM Funds.



/s/ Mary Schroeder
--------------------------
Notary Public


<PAGE>




                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ Walter B. Rose
                                            -----------------------------------
                                             Walter B. Rose
                                              Trustee



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Walter B. Rose, Trustee of McM Funds.


/s/ Mary Schroeder
--------------------------
Notary Public


<PAGE>





                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999



                                            /s/ Robert R. Barron
                                            -----------------------------------
                                            Robert R. Barron Trustee



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Robert R. Barron, Trustee of McM Funds.


/s/ Mary Schroeder
--------------------------
Notary Public


<PAGE>





                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ Terry A. O'Toole
                                            -----------------------------------
                                            Terry A. O'Toole President
                                            and Chief Executive Officer



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Terry A. O'Toole, President and Chief Executive Officer of McM Funds.


/s/ Mary Schroeder
--------------------------
Notary Public

<PAGE>






                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ Mark R. Taylor
                                            -----------------------------------
                                            Mark R. Taylor
                                            Trustee



                                 ACKNOWLEDGMENT

State of  California                        )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by Mark R. Taylor, Trustee of McM Funds.


Mary Schroeder
--------------------
Notary Public


<PAGE>




                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes
and appoints Gerald J. Holland, Carolyn F. Mead, Esq., Thomas N. Calabria, Esq.
and David A. Peters, Esq. and each of them, with full power to act without the
other, as a true and lawful attorney-in-fact and agent, with full and several
power of substitution, to take any appropriate action to execute and file with
the U.S. Securities Exchange Commission, any amendment to the registration
statement of McM Funds (the "Trust"), file any request for exemptive relief from
state and federal regulations, to file the prescribed notices in the various
states regarding the sale of shares of the Trust, to perform on behalf of the
Trust any and all such acts as such attorneys-in-fact may deem necessary or
advisable in order to comply with the applicable laws of the United States or
any such state, and in connection therewith to execute and file all requisite
papers and documents, including, but not limited to, applications, reports,
surety bonds, irrevocable consents and appointments of attorneys for service of
process; granting to such attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act requisite and necessary
to be done in connection therewith, as fully as each might or could do in
person, hereby ratifying and confirming all that such attorneys-in-fact and
agents or any of them, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on the 11th day of February, 1999.



                                            /s/ S.D. Sicotte
                                            -----------------------------------
                                            S.D. Sicotte
                                            Trustee



                                 ACKNOWLEDGMENT

State of California                         )
                                            ) ss:
County of San Francisco                     )

The foregoing instrument was acknowledged before me this 11th day of February,
1999, by S.D. Sicotte, Trustee of McM Funds.


/s/ Mary Schroeder
--------------------------
Notary Public




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