EX-24.I 4 iliacpowersofattorney.htm POWERS OF ATTORNEY iliacpowersofattorney.htm - Generated by SEC Publisher for SEC Filing
Exhibit  16(24)(i): Powers of Attorney 
 
POWER OF ATTORNEY 
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals 
set forth below and each of them individually as my true and lawful attorneys with full power to them and 
each of them to sign for me and in my name and in the capacity indicated below any and all amendments to 
the Registration Statements listed below filed with the Securities and Exchange Commission under the 
Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N- 
8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing 
separate accounts) associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940: 
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 8th day of March 2012, my signature as it may be signed by my said
attorneys to any such registration statements and any and all amendments thereto.

Signature
 
/s/ Mary (Maliz) E. Beams
Mary (Maliz) E. Beams, President and Director 

 

  Attested and subscribed in the presence of the principal
and subsequent to the principal subscribing same:

First Witness signs: /s/ Michele Eleveld  Second Witness Signs: /s/ Amy Barron 
Printed name of witness: Michele Eleveld  Printed name of witness: Amy Barron 
 
State of Connecticut)   
) ss: at Windsor on March 8, 2012.   
County of Hartford )   

 

  Personally Appeared Mary (Maliz) E. Beams, Signer and Sealer of the foregoing instrument, and acknowledged to
be her free act and deed, before me.

  Mary L. Grimaldi 
/s/ Mary L. Grimaldi  Notary Public, State of Connecticut 
Notary Public  Commission Expires 11/30/15 

 


POWER OF ATTORNEY 
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals 
set forth below and each of them individually as my true and lawful attorneys with full power to them and 
each of them to sign for me and in my name and in the capacity indicated below any and all amendments to 
the Registration Statements listed below filed with the Securities and Exchange Commission under the 
Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N- 
8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing 
separate accounts) associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940: 
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 1st day of March 2012, my signature as it may be signed by my said
attorneys to any such registration statements and any and all amendments thereto.

Signature
 
/s/ Donald W. Britton
Donald W. Britton, Director 

 

  STATE OF MINNESOTA
COUNTY OF Hennepin

The foregoing instrument was acknowledged before me this 1st day of March 2012, by Donald W. Britton.

  Susan M. Vega 
/s/ Susan M. Vega  Notary Public, State of Minnesota 
Notary Public  Commission Expires 1/31/2015 

 


POWER OF ATTORNEY 
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the 
individuals set forth below and each of them individually as my true and lawful attorneys with full 
power to them and each of them to sign for me and in my name and in the capacity indicated below 
any and all amendments to the Registration Statements listed below filed with the Securities and 
Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 
and any documentation, including Form N-8F, necessary to deregister any such registrations or to 
deregister any of the entities (including any issuing separate accounts) associated with the issuance 
of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and 
Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY 
ACT OF 1940:         
 
811-02512  811-02513  811-04536  811-05906  811-08582 

 

I hereby ratify and confirm on this 9th day of March 2012, my signature as it may be signed by my
said attorneys to any such registration statements and any and all amendments thereto.

Signature
 
/s/ Patrick G. Flynn
Patrick G. Flynn, Director and Chairman 

 

On the 9th day of March in the year 2012, before me, the undersigned, personally appeared Patrick G. Flynn,
personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is
subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.

/s/ Helen M. Scheuer  Helen M. Scheuer 
Notary Public  Notary Public, State of New York 
  No. 01SC3352985 
  Qualified in New York County 
  Commission Expires 4-30-2015 

 


CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) authority to spend your money
and sell or dispose of your property during your lifetime without telling you. You do not lose
your authority to act even though you have given your agent similar authority.

When your agent exercises this authority, he or she must act according to any instructions you
have provided or, where there are no specific instructions, in your best interest. “Important
Information for the Agent” at the end of this document describes your agent’s responsibilities.

Your agent can act on your behalf only after signing the Power of Attorney before a notary
public.

You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the
revocation to your prior agent(s) and to the financial institutions where your accounts are
located.

You can revoke or terminate your Power of Attorney at any time for any reason as long as you
are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting
improperly.

Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy”
to do this.

The law governing Powers of Attorney is contained in the New York General Obligations Law,
Article 5, Title 15. This law is available at a law library, or online through the New York State
Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.

If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.


Signature of Agents:   
 
  Commonwealth of Pennsylvania 
/s/ Nicholas Morinigo  County of Chester 
Nicholas Morinigo   
  On this, the 26th day of March, 2012, before me 
  Maureen O’Hara, the undersigned officer, personally 
Commonwealth of Pennsylvania  appeared Nicholas Morinigo, known to me (or satisfactorily 
Notarial Seal  proven) to be the person whose name is subscribed as 
Maureen O’Hara, Notary, Notary Public  attorney in fact for Patrick G. Flynn, and acknowledged that 
West Chester Boro, Chester County  he executed the same as the act of his principal for the 
My Commission Expires Jan. 12, 2014  purposes therein contained. 
 
  /s/ Maureen O’Hara 
Notary Public
 
 
  State of Connecticut 
/s/ J. Neil McMurdie  County of Hartford Town of Windsor 
J. Neil McMurdie   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by J. Neil 
Nicole L. Molleur  McMurdie, as attorney in fact on behalf of Patrick G. Flynn. 
Notary Public Within and for   
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public
 
 
  State of Connecticut 
/s/ Julie Rockmore  County of Hartford Town of Windsor 
Julie Rockmore   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by Julie Rockmore, 
Nicole L. Molleur  as attorney in fact on behalf of Patrick G. Flynn. 
Notary Public Within and for   
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public

 


IMPORTANT INFORMATION FOR THE AGENT:

When you accept the authority granted under this Power of Attorney, a special legal relationship
is created between you and the principal. This relationship imposes on you legal responsibilities
that continue until you resign or the Power of Attorney is terminated or revoked. You must:

(1) act according to any instructions from the principal, or, where there are no instructions, in the
principal’s best interest;

(2) avoid conflicts that would impair your ability to act in the principal’s best interest;

(3) keep the principal’s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;

(4) keep a record of all receipts, payments, and transactions conducted for the principal; and

(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal’s name and signing your own name as “agent” in either of the following manner:
(Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s
Name).

You may not use the principal’s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal’s best interest.; You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document,
or the principal’s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.

Liability of the agent:

The meaning of the authority given to you is defined in New York’s General Obligations Law,
Article 5, Title 15. If it is found that you have violated the law or acted outside the authority
granted to you in the Power of Attorney, you may be liable under the law for your violation.


POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the 
individuals set forth below and each of them individually as my true and lawful attorneys with 
full power to them and each of them to sign for me and in my name and in the capacity indicated 
below any and all amendments to the Registration Statements listed below filed with the 
Securities and Exchange Commission under the Securities Act of 1933 and the Investment 
Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any 
such registrations or to deregister any of the entities (including any issuing separate accounts) 
associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and 
Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY 
ACT OF 1940:         
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 15 day of March, 2012, my signature as it may be signed by
my said attorneys to any such registration statements and any and all amendments thereto.

Signature
/s/ Alain M. Karaoglan
Alain M. Karaoglan, Director 

 

  State of New York
County of New York

  On the15 day of March in the year 2012, before me, the undersigned, personally appeared Alain M. Karaoglan,
personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is
subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.

  Susan K. Tieger 
/s/ Susan K. Tieger  Notary Public, State of New York 
Notary Public  No. 01TI5088795 
  Qualified in Bronx County 
  Commission Expires 11-24-2013 

 


CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) authority to spend your money
and sell or dispose of your property during your lifetime without telling you. You do not lose
your authority to act even though you have given your agent similar authority.

When your agent exercises this authority, he or she must act according to any instructions you
have provided or, where there are no specific instructions, in your best interest. “Important
Information for the Agent” at the end of this document describes your agent’s responsibilities.

Your agent can act on your behalf only after signing the Power of Attorney before a notary
public.

You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the
revocation to your prior agent(s) and to the financial institutions where your accounts are
located.

You can revoke or terminate your Power of Attorney at any time for any reason as long as you
are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting
improperly.

Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy”
to do this.

The law governing Powers of Attorney is contained in the New York General Obligations Law,
Article 5, Title 15. This law is available at a law library, or online through the New York State
Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.

If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.


Signature of Agents:   
 
  Commonwealth of Pennsylvania 
/s/ Nicholas Morinigo  County of Chester 
Nicholas Morinigo   
  On this, the 26th day of March, 2012, before me 
  Maureen O’Hara, the undersigned officer, personally 
Commonwealth of Pennsylvania  appeared Nicholas Morinigo, known to me (or 
Notarial Seal  satisfactorily proven) to be the person whose name is 
Maureen O’Hara, Notary Public  subscribed as attorney in fact for Alain M. Karaoglan, and 
West Chester Boro, Chester County  acknowledged that he executed the same as the act of his 
My Commission Expires Jan. 12, 2014  principal for the purposes therein contained. 
 
  /s/ Maureen O’Hara 
Notary Public
 
 
  State of Connecticut 
/s/ J. Neil McMurdie  County of Hartford Town of Windsor 
J. Neil McMurdie   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by J. Neil 
Nicole L. Molleur  McMurdie, as attorney in fact on behalf of Alain M. 
Notary Public Within and for  Karaoglan. 
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public
 
 
  State of Connecticut 
/s/ Julie Rockmore  County of Hartford Town of Windsor 
Julie Rockmore   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by Julie Rockmore, 
Nicole L. Molleur  as attorney in fact on behalf of Alain M. Karaoglan. 
Notary Public Within and for   
The State of Connecticut  /s/ Nicole L. Molleur 
My commission expires: Nov. 30, 2014  Notary Public 

 


IMPORTANT INFORMATION FOR THE AGENT:

When you accept the authority granted under this Power of Attorney, a special legal relationship
is created between you and the principal. This relationship imposes on you legal responsibilities
that continue until you resign or the Power of Attorney is terminated or revoked. You must:

(1) act according to any instructions from the principal, or, where there are no instructions, in the
principal’s best interest;

(2) avoid conflicts that would impair your ability to act in the principal’s best interest;

(3) keep the principal’s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;

(4) keep a record of all receipts, payments, and transactions conducted for the principal; and

(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal’s name and signing your own name as “agent” in either of the following manner:
(Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s
Name).

You may not use the principal’s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal’s best interest; You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document,
or the principal’s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.

Liability of the agent:

The meaning of the authority given to you is defined in New York’s General Obligations Law,
Article 5, Title 15. If it is found that you have violated the law or acted outside the authority
granted to you in the Power of Attorney, you may be liable under the law for your violation.


POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the 
individuals set forth below and each of them individually as my true and lawful attorneys with 
full power to them and each of them to sign for me and in my name and in the capacity indicated 
below any and all amendments to the Registration Statements listed below filed with the 
Securities and Exchange Commission under the Securities Act of 1933 and the Investment 
Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any 
such registrations or to deregister any of the entities (including any issuing separate accounts) 
associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and 
Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY 
ACT OF 1940:         
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 28 day of Feb, 2012, my signature as it may be signed by my
said attorneys to any such registration statements and any and all amendments thereto.

Signature
/s/ Robert G. Leary
Robert G. Leary, Director 

 

  State of New York
County of New York

On the 28 day of Feb. in the year 2012, before me, the undersigned, personally appeared Robert G. Leary, personally 
known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to 
the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature 
on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. 
Helen M. Scheuer
/s/ Helen M. Scheuer  Notary Public, State of New York 
Notary Public  No. 01SC3352985 
  Qualified in New York County 
  Commission Expires 4-30-2015 

 


CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) authority to spend your money
and sell or dispose of your property during your lifetime without telling you. You do not lose
your authority to act even though you have given your agent similar authority.

When your agent exercises this authority, he or she must act according to any instructions you
have provided or, where there are no specific instructions, in your best interest. “Important
Information for the Agent” at the end of this document describes your agent’s responsibilities.

Your agent can act on your behalf only after signing the Power of Attorney before a notary
public.

You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the
revocation to your prior agent(s) and to the financial institutions where your accounts are
located.

You can revoke or terminate your Power of Attorney at any time for any reason as long as you
are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting
improperly.

Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy”
to do this.

The law governing Powers of Attorney is contained in the New York General Obligations Law,
Article 5, Title 15. This law is available at a law library, or online through the New York State
Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.

If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.


Signature of Agents:   
 
  Commonwealth of Pennsylvania 
/s/ Nicholas Morinigo  County of Chester 
Nicholas Morinigo   
  On this, the 26th day of March, 2012, before me 
  Maureen O’Hara, the undersigned officer, personally 
Commonwealth of Pennsylvania  appeared Nicholas Morinigo, known to me (or 
Notarial Seal  satisfactorily proven) to be the person whose name is 
Maureen O’Hara, Notary Public  subscribed as attorney in fact for Robert G. Leary, and 
West Chester Boro, Chester County  acknowledged that he executed the same as the act of his 
My Commission Expires Jan. 12, 2014  principal for the purposes therein contained. 
 
  /s/ Maureen O’Hara 
Notary Public
 
 
  State of Connecticut 
/s/ J. Neil McMurdie  County of Hartford Town of Windsor 
J. Neil McMurdie   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by J. Neil 
Nicole L. Molleur  McMurdie, as attorney in fact on behalf of Robert G. 
Notary Public Within and for  Leary. 
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public
 
 
  State of Connecticut 
/s/ Julie Rockmore  County of Hartford Town of Windsor 
Julie Rockmore   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by Julie Rockmore, 
Nicole L. Molleur  as attorney in fact on behalf of Robert G. Leary. 
Notary Public Within and for   
The State of Connecticut  /s/ Nicole L. Molleur 
My commission expires: Nov. 30, 2014  Notary Public 

 


IMPORTANT INFORMATION FOR THE AGENT:

When you accept the authority granted under this Power of Attorney, a special legal relationship
is created between you and the principal. This relationship imposes on you legal responsibilities
that continue until you resign or the Power of Attorney is terminated or revoked. You must:

(1) act according to any instructions from the principal, or, where there are no instructions, in the
principal’s best interest;

(2) avoid conflicts that would impair your ability to act in the principal’s best interest;

(3) keep the principal’s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;

(4) keep a record of all receipts, payments, and transactions conducted for the principal; and

(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal’s name and signing your own name as “agent” in either of the following manner:
(Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s
Name).

You may not use the principal’s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal’s best interest; You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document,
or the principal’s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.

Liability of the agent:

The meaning of the authority given to you is defined in New York’s General Obligations Law,
Article 5, Title 15. If it is found that you have violated the law or acted outside the authority
granted to you in the Power of Attorney, you may be liable under the law for your violation.


POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the 
individuals set forth below and each of them individually as my true and lawful attorneys with 
full power to them and each of them to sign for me and in my name and in the capacity indicated 
below any and all amendments to the Registration Statements listed below filed with the 
Securities and Exchange Commission under the Securities Act of 1933 and the Investment 
Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any 
such registrations or to deregister any of the entities (including any issuing separate accounts) 
associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and 
Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY 
ACT OF 1940:         
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 14th day of March, 2012, my signature as it may be signed by
my said attorneys to any such registration statements and any and all amendments thereto.

Signature
/s/ Rodney O. Martin
Rodney O. Martin, Director 

 

  State of New York
County of New York

  On the14 day of March in the year 2012, before me, the undersigned, personally appeared Rodney O. Martin,
personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is
subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.

  Susan K. Tieger 
/s/ Susan K. Tieger  Notary Public, State of New York 
Notary Public  No. 01TI5088795 
  Qualified in Bronx County 
  Commission Expires 11-24-2013 

 


CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) authority to spend your money
and sell or dispose of your property during your lifetime without telling you. You do not lose
your authority to act even though you have given your agent similar authority.

When your agent exercises this authority, he or she must act according to any instructions you
have provided or, where there are no specific instructions, in your best interest. “Important
Information for the Agent” at the end of this document describes your agent’s responsibilities.

Your agent can act on your behalf only after signing the Power of Attorney before a notary
public.

You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the
revocation to your prior agent(s) and to the financial institutions where your accounts are
located.

You can revoke or terminate your Power of Attorney at any time for any reason as long as you
are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting
improperly.

Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy”
to do this.

The law governing Powers of Attorney is contained in the New York General Obligations Law,
Article 5, Title 15. This law is available at a law library, or online through the New York State
Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.

If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.


Signature of Agents:   
 
  Commonwealth of Pennsylvania 
/s/ Nicholas Morinigo  County of Chester 
Nicholas Morinigo   
  On this, the 26th day of March, 2012, before me 
  Maureen O’Hara, the undersigned officer, personally 
Commonwealth of Pennsylvania  appeared Nicholas Morinigo, known to me (or 
Notarial Seal  satisfactorily proven) to be the person whose name is 
Maureen O’Hara, Notary Public  subscribed as attorney in fact for Rodney O. Martin, and 
West Chester Boro, Chester County  acknowledged that he executed the same as the act of his 
My Commission Expires Jan. 12, 2014  principal for the purposes therein contained. 
 
  /s/ Maureen O’Hara 
Notary Public
 
 
  State of Connecticut 
/s/ J. Neil McMurdie  County of Hartford Town of Windsor 
J. Neil McMurdie   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by J. Neil 
Nicole L. Molleur  McMurdie, as attorney in fact on behalf of Rodney O. 
Notary Public Within and for  Martin. 
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public
 
 
  State of Connecticut 
/s/ Julie Rockmore  County of Hartford Town of Windsor 
Julie Rockmore   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by Julie Rockmore, 
Nicole L. Molleur  as attorney in fact on behalf of Rodney O. Martin. 
Notary Public Within and for   
The State of Connecticut  /s/ Nicole L. Molleur 
My commission expires: Nov. 30, 2014  Notary Public 

 


IMPORTANT INFORMATION FOR THE AGENT:

When you accept the authority granted under this Power of Attorney, a special legal relationship
is created between you and the principal. This relationship imposes on you legal responsibilities
that continue until you resign or the Power of Attorney is terminated or revoked. You must:

(1) act according to any instructions from the principal, or, where there are no instructions, in the
principal’s best interest;

(2) avoid conflicts that would impair your ability to act in the principal’s best interest;

(3) keep the principal’s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;

(4) keep a record of all receipts, payments, and transactions conducted for the principal; and

(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal’s name and signing your own name as “agent” in either of the following manner:
(Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s
Name).

You may not use the principal’s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal’s best interest; You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document,
or the principal’s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.

Liability of the agent:

The meaning of the authority given to you is defined in New York’s General Obligations Law,
Article 5, Title 15. If it is found that you have violated the law or acted outside the authority
granted to you in the Power of Attorney, you may be liable under the law for your violation.


POWER OF ATTORNEY 
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals 
set forth below and each of them individually as my true and lawful attorneys with full power to them and 
each of them to sign for me and in my name and in the capacity indicated below any and all amendments to 
the Registration Statements listed below filed with the Securities and Exchange Commission under the 
Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N- 
8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing 
separate accounts) associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940: 
811-02512  811-02513  811-04536  811-05906  811-08582 

 

I hereby ratify and confirm on this 27 day of February, 2012, my signature as it may be signed by my said
attorneys to any such registration statements and any and all amendments thereto.

Signature
 
/s/ Michael S. Smith
Michael S. Smith, Director 

 


POWER OF ATTORNEY 
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals 
set forth below and each of them individually as my true and lawful attorneys with full power to them and 
each of them to sign for me and in my name and in the capacity indicated below any and all amendments to 
the Registration Statements listed below filed with the Securities and Exchange Commission under the 
Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N- 
8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing 
separate accounts) associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore. 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827   
033-61897  033-75992  033-81216  333-109622  333-130833  333-162593 
033-64277  033-75996  333-01107  333-109860  333-133157  333-166370 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167182 
033-75962  033-76002  333-27337  333-130822  333-134760  333-167680 
033-75974  033-76004  333-56297  333-130825  333-153730  333-173298 
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940: 
811-02512  811-02513  811-04536  811-05906  811-08582 

 

I hereby ratify and confirm on this 27th day of February, 2012, my signature as it may be signed by my said
attorneys to any such registration statements and any and all amendments thereto.

Signature
 
/s/ Steven T. Pierson
Steven T. Pierson, Senior Vice President and Chief Accounting Officer 

 

STATEMENT OF WITNESS 

 

On the date written above, the principal declared to me in my presence that this instrument is his general
durable power of attorney and that he had willingly signed or directed another to sign for him, and that he
executed it as his free and voluntary act for the purposes therein expressed.

/s/ Karen K. Blair  Signature of Witness #1 
Karen K. Blair  Printed or typed name of Witness #1 
ING, 5780 Powers Ferry Rd., NW  Address of Witness #1 
Atlanta, GA 30327   
 
/s/ Marilyn J. Copeland  Signature of Witness #2 
Marilyn J. Copeland  Printed or typed name of Witness #2 
ING, 5780 Powers Ferry Rd., NW  Address of Witness #2 
Atlanta, GA 30327   

 


POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933 
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the 
individuals set forth below and each of them individually as my true and lawful attorneys with 
full power to them and each of them to sign for me and in my name and in the capacity indicated 
below any and all amendments to the Registration Statements listed below filed with the 
Securities and Exchange Commission under the Securities Act of 1933 and the Investment 
Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any 
such registrations or to deregister any of the entities (including any issuing separate accounts) 
associated with the issuance of any such registrations. 
 
COMPANY: ING Life Insurance and Annuity Company 
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and 
Julie Rockmore 
 
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: 

 

033-34370  033-75988  033-79122  333-105479  333-130827  333-162593 
033-61897  033-75992  033-81216  333-109622  333-130833  333-166370 
033-64277  033-75996  333-01107  333-109860  333-133157  333-167182 
033-75248  033-75998  333-09515  333-129091  333-133158  333-167680 
033-75962  033-76002  333-27337  333-130822  333-134760  333-173298 
033-75974  033-76004  333-56297  333-130825  333-153730   
033-75980  033-76018  333-72079  333-130826  333-162420   

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY 
ACT OF 1940:         
811-02512  811-02513  811-04536  811-05906  811-08582 

 

  I hereby ratify and confirm on this 7th day of March, 2012, my signature as it may be signed by
my said attorneys to any such registration statements and any and all amendments thereto.

Signature
/s/ Ewout L. Steenbergen
Ewout L. Steenbergen, Director, Executive Vice President and Chief Financial Officer 

 

  State of New York
County of New York

  On the 7th day of March in the year 2012, before me, the undersigned, personally appeared Ewout L. Steenbergen,
personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is
subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.

  Helen M. Scheuer 
/s/ Helen M. Scheuer  Notary Public, State of New York 
Notary Public  No. 01SC3352985 
  Qualified in New York County 
  Commission Expires 4-30-2015 

 


CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) authority to spend your money
and sell or dispose of your property during your lifetime without telling you. You do not lose
your authority to act even though you have given your agent similar authority.

When your agent exercises this authority, he or she must act according to any instructions you
have provided or, where there are no specific instructions, in your best interest. “Important
Information for the Agent” at the end of this document describes your agent’s responsibilities.

Your agent can act on your behalf only after signing the Power of Attorney before a notary
public.

You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the
revocation to your prior agent(s) and to the financial institutions where your accounts are
located.

You can revoke or terminate your Power of Attorney at any time for any reason as long as you
are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting
improperly.

Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy”
to do this.

The law governing Powers of Attorney is contained in the New York General Obligations Law,
Article 5, Title 15. This law is available at a law library, or online through the New York State
Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.

If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.


Signature of Agents:   
 
  Commonwealth of Pennsylvania 
/s/ Nicholas Morinigo  County of Chester 
Nicholas Morinigo   
  On this, the 26th day of March, 2012, before me 
  Maureen O’Hara, the undersigned officer, personally 
  appeared Nicholas Morinigo, known to me (or 
  satisfactorily proven) to be the person whose name is 
Commonwealth of Pennsylvania  subscribed as attorney in fact for Ewout L. Steenbergen, 
Notarial Seal  and acknowledged that he executed the same as the act of 
Maureen O’Hara, Notary Public  his principal for the purposes therein contained. 
West Chester Boro, Chester County   
My Commission Expires Jan. 12, 2014  /s/ Maureen O’Hara 
Notary Public
 
 
  State of Connecticut 
/s/ J. Neil McMurdie  County of Hartford Town of Windsor 
J. Neil McMurdie   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by J. Neil 
Nicole L. Molleur  McMurdie, as attorney in fact on behalf of Ewout L. 
Notary Public Within and for  Steenbergen. 
The State of Connecticut   
My commission expires: Nov. 30, 2014  /s/ Nicole L. Molleur 
Notary Public

 

  State of Connecticut 
/s/ Julie Rockmore  County of Hartford Town of Windsor 
Julie Rockmore   
  The foregoing instrument was executed and acknowledged 
  before me this 23rd day of March, 2012, by Julie Rockmore, 
Nicole L. Molleur  as attorney in fact on behalf of Ewout L. Steenbergen. 
Notary Public Within and for   
The State of Connecticut  /s/ Nicole L. Molleur 
My commission expires: Nov. 30, 2014  Notary Public 

 


IMPORTANT INFORMATION FOR THE AGENT:

When you accept the authority granted under this Power of Attorney, a special legal relationship
is created between you and the principal. This relationship imposes on you legal responsibilities
that continue until you resign or the Power of Attorney is terminated or revoked. You must:

(1) act according to any instructions from the principal, or, where there are no instructions, in the
principal’s best interest;

(2) avoid conflicts that would impair your ability to act in the principal’s best interest;

(3) keep the principal’s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;

(4) keep a record of all receipts, payments, and transactions conducted for the principal; and

(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal’s name and signing your own name as “agent” in either of the following manner:
(Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s
Name).

You may not use the principal’s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal’s best interest; You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document,
or the principal’s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.

Liability of the agent:

The meaning of the authority given to you is defined in New York’s General Obligations Law,
Article 5, Title 15. If it is found that you have violated the law or acted outside the authority
granted to you in the Power of Attorney, you may be liable under the law for your violation.