Authorizing the Administration, Investment and Fiscal Management Board ("The Board") Chairman to Execute the Attached Agreement and Consent Pursuant to Section 11(a) of the Securities Exchange Act of 1934 and Rule 11A2-2(T) of the Securities and Exchange Commission and the Attached Agreement and consent Under the Investment Advisers Act of 1940, as Amended, to Permit Axe-Houghton Associates, Inc.