AXP EXTRA INCOME FUND, INC.
EXHIBIT INDEX
(a)(2) Articles of Amendment to the Articles of Incorporation, dated
June 16, 1999.
(b) By-laws of AXP Extra Income, Inc. as amended January 11, 2001.
(h)(5) Transfer Agency Agreement dated May 10, 2001 between Registrant and
American Express Client Service Corporation.
(i) Opinion and consent of counsel.
(j) Independent Auditors' Consent.
(q)(1) Directors' Power of Attorney to sign Amendments to this Registration
Statement dated Jan. 11, 2001.
(q)(2) Officers' Power of Attorney to sign Amendments to this Registration
Statement dated Jan. 11, 2001.
(q)(3) Trustees' Power of Attorney for the Master Fund, dated Jan. 11, 2001.
(q)(4) Officers' Power of Attorney for the Master Fund, dated Jan. 11, 2001.
