<PAGE>
Exhibit 0.1
SEC FILINGS
POWER OF ATTORNEY
The undersigned Director of UAM Funds, Inc., UAM Funds, Inc. II and Trustee
of UAM Funds Trust (each, the "Fund") hereby appoints Linda T. Gibson and Audrey
C. Talley, and any one of them, his true and lawful attorneys-in-fact with
authority to execute in the name of such Director/Trustee on behalf of the Fund
and to file with the U.S. Securities and Exchange Commission, Commodity Futures
Trading Commission, National Futures Association or any other federal or state
regulatory body ("Regulatory Agency"), on behalf of the Fund any and all
regulatory materials necessary or advisable to enable the Fund to comply with
the Securities Act of 1933, as amended, and/or the Investment Company Act of
1940, as amended, and other pertinent federal securities statutes, and any other
rules, regulations and requirements of such Regulatory Agency. The powers of the
aforesaid attorneys-in-fact are hereby expressly limited to the execution and
filing of such documents with the appropriate Regulatory Agency.
/s/John T. Bennett, Jr.
-----------------------
John T. Bennett, Jr.
Date: December 14, 2000
<PAGE>
Exhibit 0.2
SEC FILINGS
POWER OF ATTORNEY
The undersigned Director of UAM Funds, Inc., UAM Funds, Inc. II and Trustee
of UAM Funds Trust (each, the "Fund") hereby appoints Linda T. Gibson and Audrey
C. Talley, and any one of them, her true and lawful attorneys-in-fact with
authority to execute in the name of such Director/Trustee on behalf of the Fund
and to file with the U.S. Securities and Exchange Commission, Commodity Futures
Trading Commission, National Futures Association or any other federal or state
regulatory body ("Regulatory Agency"), on behalf of the Fund any and all
regulatory materials necessary or advisable to enable the Fund to comply with
the Securities Act of 1933, as amended, and/or the Investment Company Act of
1940, as amended, and other pertinent federal securities statutes, and any other
rules, regulations and requirements of such Regulatory Agency. The powers of the
aforesaid attorneys-in-fact are hereby expressly limited to the execution and
filing of such documents with the appropriate Regulatory Agency.
/s/Nancy J. Dunn
----------------
Nancy J. Dunn
Date: December 14, 2000
<PAGE>
Exhibit 0.3
SEC FILINGS
POWER OF ATTORNEY
The undersigned Director of UAM Funds, Inc., UAM Funds, Inc. II and Trustee
of UAM Funds Trust (each, the "Fund") hereby appoints Linda T. Gibson and Audrey
C. Talley, and any one of them, his true and lawful attorneys-in-fact with
authority to execute in the name of such Director/Trustee on behalf of the Fund
and to file with the U.S. Securities and Exchange Commission, Commodity Futures
Trading Commission, National Futures Association or any other federal or state
regulatory body ("Regulatory Agency"), on behalf of the Fund any and all
regulatory materials necessary or advisable to enable the Fund to comply with
the Securities Act of 1933, as amended, and/or the Investment Company Act of
1940, as amended, and other pertinent federal securities statutes, and any other
rules, regulations and requirements of such Regulatory Agency. The powers of the
aforesaid attorneys-in-fact are hereby expressly limited to the execution and
filing of such documents with the appropriate Regulatory Agency.
/s/Philip D. English
--------------------
Philip D. English
Date: December 14, 2000
<PAGE>
Exhibit 0.4
SEC FILINGS
POWER OF ATTORNEY
The undersigned Director of UAM Funds, Inc., UAM Funds, Inc. II and Trustee
of UAM Funds Trust (each, the "Fund") hereby appoints Linda T. Gibson and Audrey
C. Talley, and any one of them, his true and lawful attorneys-in-fact with
authority to execute in the name of such Director/Trustee on behalf of the Fund
and to file with the U.S. Securities and Exchange Commission, Commodity Futures
Trading Commission, National Futures Association or any other federal or state
regulatory body ("Regulatory Agency"), on behalf of the Fund any and all
regulatory materials necessary or advisable to enable the Fund to comply with
the Securities Act of 1933, as amended, and/or the Investment Company Act of
1940, as amended, and other pertinent federal securities statutes, and any other
rules, regulations and requirements of such Regulatory Agency. The powers of the
aforesaid attorneys-in-fact are hereby expressly limited to the execution and
filing of such documents with the appropriate Regulatory Agency.
/s/William A. Humenuk
---------------------
William A. Humenuk
Date: December 14, 2000
<PAGE>
Exhibit 0.5
SEC FILINGS
POWER OF ATTORNEY
The undersigned Director of UAM Funds, Inc., UAM Funds, Inc. II and Trustee
of UAM Funds Trust (each, the "Fund") hereby appoints Linda T. Gibson and Audrey
C. Talley, and any one of them, his true and lawful attorneys-in-fact with
authority to execute in the name of such Director/Trustee on behalf of the Fund
and to file with the U.S. Securities and Exchange Commission, Commodity Futures
Trading Commission, National Futures Association or any other federal or state
regulatory body ("Regulatory Agency"), on behalf of the Fund any and all
regulatory materials necessary or advisable to enable the Fund to comply with
the Securities Act of 1933, as amended, and/or the Investment Company Act of
1940, as amended, and other pertinent federal securities statutes, and any other
rules, regulations and requirements of such Regulatory Agency. The powers of the
aforesaid attorneys-in-fact are hereby expressly limited to the execution and
filing of such documents with the appropriate Regulatory Agency.
/s/James F. Orr III
-------------------
James F. Orr III
Date: December 14, 2000
