EX-24 6 poa.txt EXHIBIT 2 EXHIBIT POWER OF ATTORNEY STATE OF : TEXAS COUNTY OF: BEXAR Know all men by these presents that the undersigned Director of USAA Life Insurance Company, a Texas corporation ("Corporation"), constitutes and appoints Cynthia A. Toles and W. James Nabholz, and each of them, as her true and lawful attorney-in-fact and agent, with full power of substitution, for her and in her name, place and stead, in any and all capacities to sign registration statements on any form or forms filed under the Securities Act of 1933 and the Investment Company Act of 1940 and any and all amendments thereto, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith and to file them with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all that said attorney-in-fact and agent or substitute, may lawfully do or cause to be done by virtue hereof. /s/ Mark S. Rapp 01/26/2004 ----------------------------- ---------- Mark S. Rapp Date ------------ Director On this 26th day of January, 2004, before me, Margaret A. Murphy, the undersigned Notary Public, personally appeared Mark S. Rapp, known to me to be the person whose name is subscribed to the above Power of Attorney, and acknowledged that he executed it. WITNESS my hand and official seal My Commission Expires: Margaret A. Murphy ------------------ Notary Public 08/16/2007 State of Texas --------------- EXHIBIT POWER OF ATTORNEY STATE OF : TEXAS COUNTY OF: BEXAR Know all men by these presents that the undersigned Director of USAA Life Insurance Company, a Texas corporation ("Corporation"), constitutes and appoints Cynthia A. Toles and W. James Nabholz, and each of them, as her true and lawful attorney-in-fact and agent, with full power of substitution, for her and in her name, place and stead, in any and all capacities to sign registration statements on any form or forms filed under the Securities Act of 1933 and the Investment Company Act of 1940 and any and all amendments thereto, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith and to file them with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all that said attorney-in-fact and agent or substitute, may lawfully do or cause to be done by virtue hereof. /s/ Kristi A. Matus 03/25/2004 ---------------------- ---------- Kristi A. Matus Date --------------- Director On this 25th day of March, 2004, before me, Dora Zapata, the undersigned Notary Public, personally appeared Kristi A. Matus, known to me to be the person whose name is subscribed to the above Power of Attorney, and acknowledged that he executed it. WITNESS my hand and official seal My Commission Expires: Dora Zapata ----------- Notary Public 09/08/2006 State of Texas --------------- EXHIBIT POWER OF ATTORNEY STATE OF : TEXAS COUNTY OF: BEXAR Know all men by these presents that the undersigned Director of USAA Life Insurance Company, a Texas corporation ("Corporation"), constitutes and appoints Cynthia A. Toles and W. James Nabholz, and each of them, as his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities to sign registration statements on any form or forms filed under the Securities Act of 1933 and the Investment Company Act of 1940 and any and all amendments thereto, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith and to file them with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all that said attorney-in-fact and agent or substitute, may lawfully do or cause to be done by virtue hereof. /s/ Steven Alan Bennett 03/30/2004 --------------------------- ---------- Steven Alan Bennett Date Director On this 30th day of March, 2004, before me, Barbara B. Charo, the undersigned Notary Public, personally appeared Steven Alan Bennett, known to me to be the person whose name is subscribed to the above Power of Attorney, and acknowledged that he executed it. WITNESS my hand and official seal My Commission Expires: Barbara B. Charo ---------------- Notary Public 07/27/2005 State of Texas ---------------