Exhibit 24
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/DRAYTON NABERS, JR.
Jerry W. DeFoor Drayton Nabers, Jr.
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/JOHN D. JOHNS
Jerry W. DeFoor John D. Johns
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/R.STEPHEN BRIGGS
Jerry W. DeFoor R. Stephen Briggs
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/JIM E. MASSENGALE
Jerry W. DeFoor Jim E. Massengale
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/A.S. WILLIAMS, III
Jerry W. DeFoor A.S. Williams, III
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set her hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/CAROLYN KING
Jerry W. DeFoor Carolyn King
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set her hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/DEBORAH J. LONG
Jerry W. DeFoor Deborah J. Long
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/STEVEN A. SCHULTZ
Jerry W. DeFoor Steven A. Schultz
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/WAYNE E. STUENKEL
Jerry W. DeFoor Wayne E. Stuenkel
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/DANNY L. BENTLEY
Jerry W. DeFoor Danny L. Bentley
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/RICHARD J. BIELEN
Jerry W. DeFoor Richard J. Bielen
DIRECTORS' POWER OF ATTORNEY
KNOW ALL MEN BY
THESE PRESENTS, That each of the undersigned Directors of Protective Life
Insurance Company, a Tennessee corporation, (“Company”) by his
execution hereof or upon an identical counterpart hereof, does hereby constitute
and appoint John D. Johns, Deborah J. Long, Nancy Kane, or Jerry W. DeFoor, and
each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the 1999 Annual Report on
Form 10-K to be filed by the Company with the Securities and Exchange
Commission, pursuant to the provisions of the Securities Exchange Act of 1934
and, further, to execute and sign any and all amendments to such Annual Report,
and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them
which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS
WHEREOF, each of the undersigned has hereunto set his hand and seal this 21st
day of February, 2000.
WITNESS TO ALL SIGNATURES:
/s/ JERRY W. DEFOOR /s/T. DAVIS KEYES
Jerry W. DeFoor T. Davis Keyes
