<DOCUMENT>
<TYPE>EX-99.POA
<SEQUENCE>2
<FILENAME>dtfpoa.txt
<DESCRIPTION>POA FOR WILLIAM GEORGESON
<TEXT>
POWER OF ATTORNEY
The undersigned does hereby authorize, designate and appoint
Richard Wirth, Grace Torres, Jack Benintende, Marguerite Morrison
and Maria G. Master as attorneys-in-fact to execute and file, on
behalf of the undersigned, statements on Form 3, Form 4, Form 5 and
any successor forms adopted by the Securities and Exchange
Commission, as required by the Securities Exchange Act of 1934 and
the Investment Company Act of 1940 and the rules thereunder, and to
take such other actions as any such attorney-in-fact may deem
necessary and appropriate in connection with such statements, hereby
confirming and ratifying all actions that each such attorney-in-fact
has taken or may take in reliance hereon with respect to DTF Tax-Free
Income Inc.  This power of attorney shall continue in effect until
the undersigned no longer has an obligation to file statements under
the sections cited above, or until specifically terminated in writing
by the undersigned.

IN WITNESS WHEREOF, the undersigned has duly executed this power of
attorney on the 28th day of August, 2002.


/s/ Francis E. Jeffries				/s/ E. Virgil Conway
Francis E. Jeffries				E. Virgil Conway

/s/ William W. Crawford				/s/ William N. Georgeson
William W. Crawford				William N. Georgeson

/s/ Philip R. McLoughlin			/s/ Everett L. Morris
Philip R. McLoughlin				Everett L. Morris

/s/ Eileen A. Moran				/s/ Richard A. Pavia
Eileen A. Moran					Richard A. Pavia

/s/ Harry Dalzell-Payne				/s/ Timothy M. Heaney
Harry Dalzell-Payne				Timothy M. Heaney

/s/ James D. Wehr				/s/ Alan Meder
James D. Wehr					Alan Meder

</TEXT>
</DOCUMENT>
