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EX-99.q
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and
appoints Karl Hartmann, Lloyd Lipsett, Kathleen O'Neill, Eddie Wang, Patricia
Leyne and Kelli Meidhof 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, on behalf of Brinson Relationship Funds (the "Trust") and
on behalf of each of the undersigned, to take any appropriate action to execute
and file with the U.S. Securities and Exchange Commission ("Commission") any
amendment to the registration statement of the Trust, execute and file any
request for exemptive relief from state and federal regulations, execute and
file any registration statement on Form N-14 with the Commission, and perform
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
individual state, and in connection therewith to execute and file all requisite
papers and documents, including but not limited to, applications, reports,
notices, 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 21/st/ day of August, 2000.
BRINSON RELATIONSHIP FUNDS
/s/ Frank K. Reilly /s/ Thomas J. Digenan
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Frank K. Reilly, Chairman Thomas J. Digenan, President, on behalf
of the Trust and himself, as President
of the Trust
/s/ Walter E. Auch /s/ Carolyn M. Burke
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Walter E. Auch, Trustee Carolyn M. Burke, Principal Accounting
Officer, Secretary and Treasurer
/s/ Edward M. Roob
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Edward M. Roob, Trustee
/s/ Andrew J. O'Reilly
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Andrew J. O'Reilly, Trustee
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ACKNOWLEDGMENT
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State of Illinois )
)ss:
County of Cook )
On this, the 21/st/ day of August, 2000, before me, a notary public, the
undersigned officer, personally appeared the above-named persons, known to me
(or satisfactorily proven) to be the persons whose names are subscribed to the
foregoing instrument, and that each individual executed the same for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Valencia B. Redding
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Notary Public
In and for the County of Cook
State of Illinois
My commission expires 7-10-04
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