EXHIBIT INDEX

(i)      Opinion and consent of counsel as to the legality of the securities
         being registered.

(j)      Consent of Independent Registered Public Accounting Firm.

(q)(1)   Directors'/Trustees' Power of Attorney to sign Amendments to this
         Registration Statement, dated Nov. 11, 2004.

(q)(3)   Trustees' Power of Attorney to sign Amendments to this Registration
         Statement, dated Nov. 11, 2004.