EX-3 7 exhibit26rpoa.htm EXHIBIT 26(R): POWERS OF ATTORNEY exhibit26rpoa.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, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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 and President

STATE OF MINNESOTA
COUNTY OF Hennepin

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

/s/ Susan M. Vega
Notary Public
Susan M. Vega
Notary Public, State of Minnesota
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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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, 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.

/s/ Mary L. Grimaldi
Notary Public

Mary L. Grimaldi
Notary Public, State of Connecticut
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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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
Notary Public

Helen M. Scheuer
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
appeared Nicholas Morinigo, known to me (or satisfactorily
proven) to be the person whose name is subscribed as
attorney in fact for Patrick G. Flynn, and acknowledged that
he executed the same as the act of his principal for the
purposes therein contained.
 
Commonwealth of Pennsylvania
Notarial Seal
Maureen O’Hara, Notary, Notary Public
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
McMurdie, as attorney in fact on behalf of Patrick G.
Flynn.
Nicole L. Molleur
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, as attorney in fact on behalf of Patrick G.
Flynn.
 
Nicole L. Molleur
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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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 the 15 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.

/s/ Susan K. Tieger
Notary Public
Susan K. Tieger
Notary Public, State of New York
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:  
 
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 McMurdie, as attorney
  in fact on behalf of Alain M. Karaoglan.
Nicole L. Molleur
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, as attorney in
  fact on behalf of Alain M. Karaoglan.
Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30, 2014
/s/ Nicole L. Molleur
Notary Public
 
  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 subscribed as attorney in fact for Alain M.
Commonwealth of Pennsylvania Karaoglan, and acknowledged that he executed the same as the act
Notarial Seal of his principal for the purposes therein contained.
Maureen O’Hara, Notary Public  
West Chester Boro, Chester County /s/ Maureen O’Hara
My Commission Expires January 12, 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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT IF 1940:

811-08196 811-08292 811-08976 811-09106

 

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.

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

 


 

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:  
 
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 McMurdie, as attorney
  in fact on behalf of Robert G. Leary.
Nicole L. Molleur
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, as attorney in
  fact on behalf of Robert G. Leary.
Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30, 2014
/s/ Nicole L. Molleur
Notary Public
 
 
  Commonwealth of Pennsylvania
/s/ Nicholas Morinogo 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 subscribed as attorney in fact for Robert G.
Commonwealth of Pennsylvania Leary, and acknowledged that he executed the same as the act of his
Notarial Seal principal for the purposes therein contained.
Maureen O’Hara, Notary Public  
West Chester Boro, Chester County /s/ Maureen O’Hara
My Commission Expires January 12, 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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT IF 1940:

811-08196 811-08292 811-08976 811-09106

 

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 the 14 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.

/s/ Susan K. Tieger
Notary Public
Susan K. Tieger
Notary Public, State of New York
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:  
 
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 McMurdie, as attorney
  in fact on behalf of Rodney O. Martin.
Nicole L. Molleur
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, as attorney in
  fact on behalf of Rodney O. Martin.
Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30, 2014
/s/ Nicole L. Molleur
Notary Public
 
 
  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 subscribed as attorney in fact for Rodney O.
Commonwealth of Pennsylvania Martin, and acknowledged that he executed the same as the act of
Notarial Seal his principal for the purposes therein contained.
Maureen O’Hara, Notary Public  
West Chester Boro, Chester County /s/ Maureen O’Hara
My Commission Expires January 12, 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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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: Security Life of Denver Insurance Company

INDIVIDUAL WITH POWER OF ATTORNEY: J. Neil McMurdie, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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

 


 

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, Julie Rockmore and Nicholas Morinigo

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 333-168047

 

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 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.

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

 


 

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:  
 
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 McMurdie, as attorney
  in fact on behalf of Ewout L. Steenbergen.
 
Nicole L. Molleur
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, as attorney in
  fact on behalf of Ewout L. Steenbergen.
 
Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30, 2014
/s/ Nicole L. Molleur
Notary Public
 
 
  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 subscribed as attorney in fact for Ewout
Commonwealth of Pennsylvania L. Steenbergen, and acknowledged that he executed the same as the
Notarial Seal act of his principal for the purposes therein contained.
Maureen O’Hara, Notary Public  
West Chester Boro, Chester County /s/ Maureen O’Hara
My Commission Expires January 12, 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.