EX-7 9 exhibit26r.htm EXHIBIT 26(R): POWERS OF ATTORNEY exhibit26r.htm - Generated by SEC Publisher for SEC Filing

 

Exhibit 26(r):  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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

 

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

 

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 4th day of February, 2010, 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 and President

 
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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 28th day of September, 2010, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

 

Signature

/s/ Lynne R. Ford__

Lynne R. Ford, Director

 

 

State of New York

County of New York

 

On the 28th day of September in the year 2010, before me, the undersigned, personally appeared Lynne R. Ford, 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 she executed the same in her capacity, and that by her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.

 

Helen M. Scheuer__

Notary Public

Helen M. Scheuer

Notary Public, State of New York

No. 01SC3352985

Qualified in New York County

Commission Expires 4-30-2011

 

 

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:

 

 

/s/ J. Neil McMurdie___

J. Neil McMurdie

 

 

 

 

 

 

 

Nicole L. Molleur

Notary Public Within and for

The State of Connecticut

My commission expires: Nov. 30, 2014

 

State of Connecticut

County of Hartford, Town of Windsor

 

The foregoing instrument was executed and acknowledged before me this 7th day of October, 2010, by J. Neil McMurdie, as attorney in fact on behalf of Lynne R. Ford.

 

/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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 16 day of February, 2010, 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 16 day of February in the year 2010, 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.

/s/ Helen M. Scheuer

Notary Public

Helen M. Scheuer

                                                Notary Public, State of New York

                                                No. 01SC3352985

                                                Qualified in New York County

                                                Commission Expires 4/30/2011

 

 

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:

 

 

/s/ J. Neil McMurdie

J. Neil McMurdie

 

 

 

 

 

 

 

Nicole L. Molleur

Notary Public Within and for

The State of Connecticut

My commission expires: Nov. 30, 2014

 

State of Connecticut

County of Hartford, Town of Windsor

 

The foregoing instrument was executed and acknowledged before me this 23rd day of February, 2010, by J. Neil McMurdie, as attorney in fact on behalf of Robert G. Leary.

 

/s/ Nicole L. Molleur

Notary Public

 

 

 

/s/ Michael A. Pignatella

Michael A. Pignatella

 

 

 

 

 

 

 

Nicole L. Molleur

Notary Public Within and for

The State of Connecticut

My commission expires: Nov. 30, 2014

 

State of Connecticut

County of Hartford, Town of Windsor

 

The foregoing instrument was executed and acknowledged before me this 23rd day of February, 2010, by Michael A. Pignatella, as attorney in fact on behalf of Robert G. Leary.

 

/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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

 

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

 

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 5th day of February, 2010, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

 

 

Signature

 

/s/ Catherine H. Smith

Catherine H. Smith, Director and Sr. Vice President

 

 
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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

 

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

 

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 1 day of February, 2010, 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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 3rd day of February, 2010, 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 3rd day of February in the year 2010, 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.

/s/ Helen M. Scheuer

Notary Public

                                                Helen M. Scheuer

                                                Notary Public, State of New York

                                                No. 01SC3352985

                                                Qualified in New York County

                                                Commission Expires 4-20-2011

 

 

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:

 

 

/s/ J. Neil McMurdie

J. Neil McMurdie

 

 

 

 

 

 

 

Nicole L. Molleur

Notary Public Within and for

The State of Connecticut

My commission expires: Nov. 30, 2014

 

State of Connecticut

County of Hartford, Town of Windsor

 

The foregoing instrument was executed and acknowledged before me this 23rd day of Febuary, 2010, by J. Neil McMurdie, as attorney in fact on behalf of Ewout L. Steenbergen.

 

/s/ Nicole L. Molleur

Notary Public

 

 

 

 

 

/s/ Michael A.Pignatella

Michael A. Pignatella

 

 

 

 

 

 

 

Nicole L. Molleur

Notary Public Within and for

The State of Connecticut

My commission expires: Nov. 30, 2014

 

State of Connecticut

County of Hartford, Town of Windsor

 

The foregoing instrument was executed and acknowledged before me this 23rd day of February, 2010, by Michael A. Pignatella, as attorney in fact on behalf of Ewout L. Steenbergen.

 

/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:  Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY:  J. Neil McMurdie and Michael A. Pignatella

 

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

 

033-74190

333-50278

333-117329

333-119440

333-149182

 

033-78444

333-72753

333-119437

333-120889

333-149870

 

033-88148

333-73464

333-119438

333-143973

333-153338

 

333-34404

333-90577

333-119439

333-147534

 

 

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

 

811-08196

811-08292

811-08976

811-09106

 

 

 

 

I hereby ratify and confirm on this 8th day of February, 2010, 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, Sr. Vice President and Chief Accounting Officer