GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John L. Bernbach, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ John L. Bernbach John L. Bernbach
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Marcel R. Coutu, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Marcel R. Coutu
Marcel R. Coutu
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Paul G. Desmarais, Jr., a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Paul G. Desmarais, Jr.
Paul G. Desmarais, Jr.
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Gary A. Doer, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Gary A. Doer
Gary A. Doer
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Gregory J. Fleming, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Gregory J. Fleming
Gregory J. Fleming
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Claude Généreux, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Claude Généreux
Claude Généreux
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Alain Louvel, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Alain Louvel
Alain Louvel
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Paul A. Mahon, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Paul A. Mahon
Paul A. Mahon
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Jerry E.A. Nickerson, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Jerry E.A. Nickerson
Jerry E.A. Nickerson
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, R. Jeffrey Orr, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ R. Jeffrey Orr
R. Jeffrey Orr
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Raymond Royer, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Raymond Royer
Raymond Royer
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, T. Timothy Ryan, Jr., a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ T. Timothy Ryan, Jr.
T. Timothy Ryan, Jr.
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Jerome J. Selitto, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Jerome J. Selitto
Jerome J. Selitto
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Gregory D. Tretiak, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
|
| |
| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
|
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Gregory D. Tretiak
Gregory D. Tretiak
Member, Board of Directors
Great-West Life & Annuity Insurance Company
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Brian E. Walsh, a member of the Board of Directors of Great-West Life & Annuity Insurance Company (the “Company”), a Colorado corporation, do hereby constitute and appoint Richard G. Schultz and Ryan L. Logsdon, and each of them (with full power to each of them to act alone), as my true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for me and in my name, place and stead, in any and all capacities to execute and file any and all reports (and amendments thereto) by the Company under the Securities Exchange Act of 1934 (including but not limited to any report on Form 10-K) and any and all registration statements by the Company or its separate accounts relating to annuity contracts and life insurance policies under the Securities Act of 1933 and/or the Investment Company Act of 1940, and any and all amendments thereto, including the “Registration Statements,” as defined below, with all exhibits, instruments, and other documents necessary or appropriate in connection therewith, and to file with the Securities and Exchange Commission or any other regulatory authority as may be necessary or desirable, hereby ratifying and confirming all and every act and thing requisite to all intents and purposes that said attorney in fact and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior power of attorney.
The “Registration Statements” covered by the Power of Attorney are defined to include the registration statements listed below:
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| Registration Statement Name | Securities Act File Number |
| COLI VUL 2 Series Account (811-09201) | 333-70963 |
| FutureFunds Series Account (811-03972) | 002-89550 |
| FutureFunds Series Account -- FutureFunds Select (811-03972) | 333-158546 |
| Variable Annuity-1 Series Account -- Schwab OneSource Annuity (811-07549) | 333-52956 |
| Variable Annuity-1 Series Account -- Schwab OneSource Choice Variable Annuity (811-07549) | 333-194043 |
| Variable Annuity-1 Series Account -- Schwab Advisor Choice Variable Annuity (811-07549) | 333-194099 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Variable Annuity (811-05817) | 333-176926 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II Variable Annuity (811-05817) | 333-189114 |
| Variable Annuity-2 Series Account -- Great-West Smart Track II – 5 Year Variable Annuity (811-05817) | 333-203262 |
| Variable Annuity-2 Series Account -- Great-West Smart Track Advisor Variable Annuity (811-05817) | 333-212090 |
| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203627
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| Variable Annuity-8 Series Account – Great-West SecureFoundation II Variable Annuity (811-23050) | 333-203628 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-194437 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Contract | 333-194436 |
| Great-West Secure-Foundation Group Fixed Deferred Annuity Certificate | 333-209902 |
| Great-West Capital Choice Index-Linked Annuity Version 1 | 333-219410 |
| Great-West Capital Choice Index-Linked Annuity Version 2 | 333-219412 |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for index-linked investment options to be offered in connection with the Great-West Capital ChoiceTM line of index-linked annuity products. | 333- |
New Form S-1, S-3 or N-4 Registration Statements to be filed, as necessary, for future iterations of the Great-West Capital ChoiceTM line of index-linked annuity products or similar index-linked annuity products. | 333- |
| Form S-1, S-3, N-3, N-4 or N-6 Registration Statements to be filed, as necessary, including but not limited to any Registration Statement filed to continue the offering of, and/or register more securities for, any securities offered by the Registration Statements identified above. | 333- |
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of November, 2017.
/s/ Brian E. Walsh
Brian E. Walsh
Member, Board of Directors
Great-West Life & Annuity Insurance Company
