EX-99.POWERATTY 6 poa.txt Exhibit 23(o)(i) under Form N-1A Exhibit 24 under Item 601/Reg. S-K POWER OF ATTORNEY Each person whose signature appears below hereby constitutes and appoints the Secretary and Assistant Secretaries of Federated Limited Duration Government Fund, Inc. and each of them, their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for them and in their names, place and stead, in any and all capacities, to sign any and all documents to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, by means of the Securities and Exchange Commission's electronic disclosure system known as EDGAR; and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to sign and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof. SIGNATURES TITLE DATE ---------- ----- ---- /s/ John F. Donahue Chairman February 14, 2001 --------------------------------- John F. Donahue (Chief Executive Officer) /s/ Richard B. Fisher President February 14, 2001 --------------------------------- Richard B. Fisher /s/ J. Christopher Donahue Executive Vice February 14, 2001 --------------------------------- J. Christopher Donahue President and Director /s/ Richard J. Thomas Treasurer February 14, 2001 --------------------------------- Richard J. Thomas (Principal Financial and Accounting Officer) /s/ Thomas G. Bigley Director February 14, 2001 --------------------------------- Thomas G. Bigley /s/ John T. Conroy, Jr. Director February 14, 2001 --------------------------------- John T. Conroy, Jr. /s/ Nicholas P. Constantakis_____ Director February 14, 2001 --------------------------------- Nicholas P. Constantakis /s/ John F. Cunningham___________ Director February 14, 2001 --------------------------------- John F. Cunningham NAME TITLE DATE ---- ----- ---- /s/ Lawrence D. Ellis, M.D. Director February 14, 2001 --------------------------------- Lawrence D. Ellis, M.D. /s/ Peter E. Madden Director February 14, 2001 --------------------------------- Peter E. Madden /s/ Charles F. Mansfield, Jr. Director February 14, 2001 --------------------------------- Charles F. Mansfield, Jr. /s/ John E. Murray, Jr. Director February 14, 2001 --------------------------------- John E. Murray, Jr. /s/ Marjorie P. Smuts Director February 14, 2001 --------------------------------- Marjorie P. Smuts /s/ John S. Walsh Director February 14, 2001 --------------------------------- John S. Walsh Sworn to and subscribed before me this 14th day of February, 2001 ----- -------- /s/ Janice L. Vandenberg --------------------------------- Janice L. Vandenberg, Notary Public Pittsburgh, Allegheny County My Commission Expires July 4, 2002