EXHIBIT INDEX


(d)      AXP Stock Fund, a series of the Registrant, has adopted a master/feeder
         operating structure. Therefore, the Investment Management Services
         Agreement is with the corresponding master portfolio. Investment
         Management Services Agreement, dated December 1, 2002, between Growth
         and Income Trust, on behalf of Balanced Portfolio, Equity Portfolio,
         Equity Income Portfolio and Total Return Portfolio and American Express
         Financial Corporation.

(q)(1)   Directors'/Trustees' Power of Attorney to sign Amendments to this
         Registration Statement dated July 7, 2004.

(q)(3)   Trustees' Power of Attorney to sign  Amendments to this  Registration
         Statement, dated Jan. 7, 2004.