Attached files
file | filename |
---|---|
S-1/A - REGISTRATION STATEMENT - VOYA RETIREMENT INSURANCE & ANNUITY Co | final.htm |
EX-4.I - MODIFIED SINGLE PREMIUM DEFERRED ANNUITY CONTRACT (5 YEAR) - VOYA RETIREMENT INSURANCE & ANNUITY Co | iu-ia3089.htm |
EX-23.I - AUDITORS CONSENT - VOYA RETIREMENT INSURANCE & ANNUITY Co | p3-consent.htm |
EX-5 - OPINION AS TO LEGALITY - VOYA RETIREMENT INSURANCE & ANNUITY Co | multi-index_opinionltr.htm |
EX-4.VI - ING SELECT MULTI-INDEX 7 APPLICATION - VOYA RETIREMENT INSURANCE & ANNUITY Co | application-153888_12142009.htm |
EX-4.V - ING SELECT MULTI-INDEX 5 APPLICATION - VOYA RETIREMENT INSURANCE & ANNUITY Co | application-152344_12142009.htm |
EX-4.II - MODIFIED SINGLE PREMIUM DEFERRED ANNUITY CONTRACT (7 YEAR) - VOYA RETIREMENT INSURANCE & ANNUITY Co | iu-ia3090.htm |
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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 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, President and 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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 29th day of January, 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/ T. J. McInerney Thomas J. McInerney, Director and Chairman |
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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: | |||||
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 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 Steenbergen
Ewout 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 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. 01SC352985 |
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 agents 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 Pennsylvania | |
/s/ John S. Kreighbaum | County of Chester |
John S. (Scott ) Kreighbaum | |
On this, the 19th day of February, 2010, before me Michael T. | |
Zelinsky, the undersigned officer, personally appeared John S. | |
Commonwealth of Pennsylvania | (Scott) Kreighbaum, known to me (or satisfactorily proven) to be |
Notarial Seal | the person whose name is subscribed as attorney in fact for Ewout |
Michael T. Zelinsky, Notary Public | Steenbergen, and acknowledged that he executed the same as the act |
West Whiteland Twp., Chester County | of his principal for the purposes therein contained. |
My Commission Expires Jan. 31, 2012 | |
/s/ Michael T. Zelinsky | |
Notary Public |
State of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 19th day of February, 2010, before me Michael T. | |
Zelinsky, the undersigned officer, personally appeared Nicholas | |
Commonwealth of Pennsylvania | Morinigo, known to me (or satisfactorily proven) to be the person |
Notarial Seal | whose name is subscribed as attorney in fact for Ewout |
Michael T. Zelinsky, Notary Public | Steenbergen, and acknowledged that he executed the same as the act |
West Whiteland Twp., Chester County | of his principal for the purposes therein contained. |
My Commission Expires Jan. 31, 2012 | |
/s/ Michael T. Zelinsky | |
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 19th day of February, 2010, by J. Neil McMurdie, as | |
Nicole L. Molleur | attorney in fact on behalf of Ewout Steenbergen. |
Notary Public Within and for | |
The State of Connecticut | /s/ Nicole L. Molleur |
My commission expires: Nov. 30, 2014 | Notary Public |
State of Connecticut | |
/s/ Michael A. Pignatella | County of Hartford Town of Windsor |
Michael A. Pignatella | |
The foregoing instrument was executed and acknowledged before | |
me this 19th day of February, 2010, by Michael A. Pignatella, as | |
Nicole L. Molleur | attorney in fact on behalf of Ewout 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 principals best interest;
(2) avoid conflicts that would impair your ability to act in the principals best interest;
(3) keep the principals 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 principals name and signing your own name as agent in either of the following manner: (Principals Name) by (Your Signature) as Agent, or (your signature as Agent for (Principals Name).
You may not use the principals 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 principals 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 principals 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 Yorks 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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 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, Senior Vice President and Chief Accounting Officer
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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162420 |
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 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 |
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 10th day of May, 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 and Executive Vice President
State of New York County of New York |
On the 10th day of May 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.
/s/ Helen M. Scheuer | Helen M. Scheuer |
Notary Public | Notary Public, State of New York |
No. 01SC352985 | |
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 agents 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 Pennsylvania | |
/s/ John S. Kreighbaum | County of Chester |
John S. (Scott ) Kreighbaum | |
On this, the 18th day of May, 2010, before me Michael T. Zelinsky, | |
the undersigned officer, personally appeared John S. (Scott) | |
Kreighbaum, known to me (or satisfactorily proven) to be the | |
person whose name is subscribed as attorney in fact for | |
Commonwealth of Pennsylvania | Lynne R. Ford, and acknowledged that he executed the same as the |
Notarial Seal | act of his principal for the purposes therein contained. |
Michael T. Zelinsky, Notary Public | |
West Whiteland Twp., Chester County | /s/ Michael T. Zelinsky |
My Commission Expires Jan. 31, 2012 | Notary Public |
State of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 18th day of May, 2010, before me Michael T. Zelinsky, | |
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 Lynne R. Ford, and | |
Commonwealth of Pennsylvania | acknowledged that he executed the same as the act of his principal |
Notarial Seal | for the purposes therein contained. |
Michael T. Zelinsky, Notary Public | |
West Whiteland Twp., Chester County | /s/ Michael T. Zelinsky |
My Commission Expires Jan. 31, 2012 | 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 17th day of May, 2010, by J. Neil McMurdie, as attorney in | |
Nicole L. Molleur | fact on behalf of Lynne R. Ford. |
Notary Public Within and for | |
The State of Connecticut | /s/ Nicole Molleur |
My commission expires: Nov. 30, 2014 | Notary Public |
State of Connecticut | |
/s/ Michael A. Pignatella | County of Hartford Town of Windsor |
Michael A. Pignatella | |
The foregoing instrument was executed and acknowledged before | |
me this 17th day of May, 2010, by Michael A. Pignatella, as | |
Nicole L. Molleur | attorney in fact on behalf of Lynne R. Ford. |
Notary Public Within and for | |
The State of Connecticut | /s/ Nicole 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 principals best interest;
(2) avoid conflicts that would impair your ability to act in the principals best interest;
(3) keep the principals 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 principals name and signing your own name as agent in either of the following manner: (Principals Name) by (Your Signature) as Agent, or (your signature as Agent for (Principals Name).
You may not use the principals 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 principals 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 principals 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 Yorks 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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 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 Britton Donald Britton, 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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933: | |||||
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 |
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 16th 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 16th 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.
Helen M. Scheuer | |
/s/ Helen M. Scheuer | Notary Public, State of New York |
Notary Public | No. 01SC352985 |
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 agents 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 Pennsylvania | |
/s/ John S. Kreighbaum | County of Chester |
John S. (Scott ) Kreighbaum | |
On this, the 19th day of February, 2010, before me Michael T. | |
Zelinsky, the undersigned officer, personally appeared John S. | |
Commonwealth of Pennsylvania | (Scott) Kreighbaum, known to me (or satisfactorily proven) to be |
Notarial Seal | the person whose name is subscribed as attorney in fact for Robert |
Michael T. Zelinsky, Notary Public | G. Leary, and acknowledged that he executed the same as the act of |
West Whiteland Twp., Chester County | his principal for the purposes therein contained. |
My Commission Expires Jan. 31, 2012 | |
/s/ Michael T. Zelinsky | |
Notary Public |
State of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 19th day of February, 2010, before me Michael T. | |
Zelinsky, the undersigned officer, personally appeared Nicholas | |
Commonwealth of Pennsylvania | Morinigo, known to me (or satisfactorily proven) to be the person |
Notarial Seal | whose name is subscribed as attorney in fact for Robert G. Leary, |
Michael T. Zelinsky, Notary Public | and acknowledged that he executed the same as the act of his |
West Whiteland Twp., Chester County | principal for the purposes therein contained. |
My Commission Expires Jan. 31, 2012 | |
/s/ Michael T. Zelinsky | |
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 19th day of February, 2010, by J. Neil McMurdie, as | |
Nicole L. Molleur | 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 |
State of Connecticut | |
/s/ Michael A. Pignatella | County of Hartford Town of Windsor |
Michael A. Pignatella | |
The foregoing instrument was executed and acknowledged before | |
me this 19th day of February, 2010, by Michael A. Pignatella, as | |
Nicole L. Molleur | 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 principals best interest;
(2) avoid conflicts that would impair your ability to act in the principals best interest;
(3) keep the principals 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 principals name and signing your own name as agent in either of the following manner: (Principals Name) by (Your Signature) as Agent, or (your signature as Agent for (Principals Name).
You may not use the principals 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 principals 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 principals 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 Yorks 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: John S. (Scott) Kreighbaum, J. Neil McMurdie, Nicholas Morinigo and Michael A. Pignatella
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-34370 | 033-75988 | 033-79122 | 333-105479 | 333-130827 | 333-162140 |
033-61897 | 033-75992 | 033-81216 | 333-109622 | 333-130833 | 333-162420 |
033-64277 | 033-75996 | 333-01107 | 333-109860 | 333-133157 | 333-162593 |
033-75248 | 033-75998 | 333-09515 | 333-129091 | 333-133158 | |
033-75962 | 033-76002 | 333-27337 | 333-130822 | 333-134760 | |
033-75974 | 033-76004 | 333-56297 | 333-130825 | 333-153730 | |
033-75980 | 033-76018 | 333-72079 | 333-130826 | 333-158492 | |
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 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 |