EXHIBIT INDEX (b) By-laws, as amended Jan. 11, 2001. (d)(3) Subadvisory Agreement, dated Feb. 28, 2002, between American Express Financial Corporation and GAMCO Investors, Inc. (d)(4) Subadvisory Agreement Schedule A, dated April 10, 2002, between...

                                  EXHIBIT INDEX

(b)      By-laws, as amended Jan. 11, 2001.

(d)(3)   Subadvisory Agreement, dated Feb. 28, 2002, between American Express
         Financial Corporation and GAMCO Investors, Inc.

(d)(4)   Subadvisory Agreement Schedule A, dated April 10, 2002, between
         American Express Financial Corporation and GAMCO Investors, Inc.

(q)(1)   Directors'  Power of Attorney to sign Amendments to this  Registration
         Statement, dated Jan. 9, 2002.

(q)(2)   Officers'  Power of Attorney to sign  Amendments to this  Registration
         Statement, dated Jan. 9, 2002.

(q)(3)   Officers'  Power of Attorney to sign  Amendments to this  Registration
         Statement, dated Sept. 17, 2002.