Morgan Stanley Natural Resource Development SEC – ‘N-14’ on 8/25/99 – EX-99.B16

On:  Wednesday, 8/25/99   ·   Accession #:  950136-99-1124   ·   File #:  333-85851

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Registration Statement of an Open-End Investment Company (Business Combination)   —   Form N-14
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14        Initial Registration; Business Combination           270   1.33M 
 2: EX-99.B11(A)  Opinion and Consent of Mayer Brown & Platt           2±     9K 
 3: EX-99.B11(B)  Opinion and Consent of Piper Marbury                 2     15K 
 4: EX-99.B12   Opinion of Mayer Brown & Platt                         4     16K 
 5: EX-99.B14   Consent of Pricewaterhousecoopers                      1      9K 
 6: EX-99.B16   Power of Attorney                                      2     12K 
 7: EX-99.B17(B)  Form of Proxy                                        2     11K 
 8: EX-99.B17(C)  Voting Information Card                              1      6K 

EX-99.B16   —   Power of Attorney

EX-99.B16
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POWER OF ATTORNEY 

  Know All Men by These Presents, that each person whose signature appears
below constitutes and appoints David M. Butowsky, Stuart M. Strauss and Ronald  
M. Feiman and each and any one of them, his true and lawful attorneys-in-fact   
and agents, with full power of substitution and resubstitution, for him and in  
his name, place and stead, in any and all capacities, to sign any or all        
amendments (including post-effective amendments) to the Registration Statement  
on Form N-14 of Morgan Stanley Dean Witter Natural Resource Development         
Securities Inc., 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 do and perform each and every act and thing requisite and      
necessary to be done in and about the premises, as fully to all intents and     
purposes as he 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         
substitutes, may lawfully do or cause to be done by virtue hereof.              

                                                                [Download Table]

             SIGNATURE                 TITLE           DATE      
----------------------------------   ---------   ----------------
                                                                 
         /s/ MICHAEL BOZIC            Trustee    August 25, 1999 
 -------------------------------                                 
           MICHAEL BOZIC                                         

        /s/ EDWIN J. GARN            Trustee    August 25, 1999  
 -------------------------------                                 
           EDWIN J. GARN                                         

           /s/ WAYNE E. HEDIEN        Trustee    August 25, 1999 
 -------------------------------                                 
          WAYNE E. HEDIEN                                        

         /s/ MANUEL H. JOHNSON        Trustee    August 25, 1999 
 -------------------------------                                 
            MANUEL H. JOHNSON                                    

         /s/ MICHAEL E. NUGENT        Trustee    August 25, 1999 
 -------------------------------                                 
         MICHAEL E. NUGENT                                       

         /s/ JOHN L. SCHROEDER        Trustee    August 25, 1999 
 -------------------------------                                 
         JOHN L. SCHROEDER                                       

EX-99.B16
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POWER OF ATTORNEY 

  Know All Men by These Presents, that each person whose signature appears
below constitutes and appoints Barry Fink and Marilyn K. Cranney and each and   
any one of them, his true and lawful attorneys-in-fact and agents, with full    
power of substitution and resubstitution, for him and in his name, place and    
stead, in any and all capacities, to sign any or all amendments (including      
post-effective amendments) to the Registration Statement on Form N-14 of Morgan 
Stanley Dean Witter Natural Resource Development Securities Inc., 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 do  
and perform each and every act and thing requisite and necessary to be done in  
and about the premises, as fully to all intents and purposes as he 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 substitutes, may  
lawfully do or cause to be done by virtue hereof.                               

                                                                [Download Table]

             SIGNATURE                 TITLE           DATE      
----------------------------------   ---------   ----------------
                                                                 
      /s/ CHARLES A. FIUMEFREDDO      Trustee    August 25, 1999 
 -------------------------------                                 
         CHARLES A. FIUMEFREDDO                                  

          /s/ PHILIP J. PURCELL       Trustee    August 25, 1999 
 -------------------------------                                 
         PHILIP J. PURCELL                                       

Dates Referenced Herein

				Referenced-On Page
This ‘N-14’ Filing		Date		First		Last			Other Filings
Filed on:		8/25/99		1		2			None on these Dates
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