Exhibit: Powers of Attorney
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.
COMPANY: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 10th day of April, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Alain M. Karaoglan
Alain M. Karaoglan, Director
Notary
State of New York
County of New York
On the 10th day of April in the year 2015, before me, the undersigned, personally appeared Alain M. Karaoglan, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Pier Tisdel Notary Public | Pier Tisdel Notary Public, Kings County No. 01TI6115336 Qualified in Kings County Certificate Filed in New York County Commission Expires September 7, 2016. |
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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 10th day of April, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Rodney O. Martin, Jr.
Rodney O. Martin, Jr., Director
Notary
State of New York
County of New York
On the 10th day of April in the year 2015, before me, the undersigned, personally appeared Rodney O. Martin, Jr., personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Pier Tisdel Notary Public | Pier Tisdel Notary Public, Kings County No. 01TI6115336 Qualified in Kings County Certificate Filed in New York County Commission Expires September 7, 2016. |
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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 6 day of April, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Chetlur S. Ragavan
Chetlur S. Ragavan, Director
Notary
State of New York
County of New York
On the 6th day of April in the year 2015, before me, the undersigned, personally appeared Chetlur S. Ragavan, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Pier Tisdel Notary Public | Pier Tisdel Notary Public, Kings County No. 01TI6115336 Qualified in Kings County Certificate Filed in New York County Commission Expires September 7, 2016. |
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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 6 day of April, 2015, 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 and President
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.
COMPANY: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 7th day of April, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Ewout L. Steenbergen
Ewout L. Steenbergen, Director
Notary
State of New York
County of New York
On the 7th day of April in the year 2015, before me, the undersigned, personally appeared Ewout L. Steenbergen, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Pier Tisdel Notary Public | Pier Tisdel Notary Public, Kings County No. 01TI6115336 Qualified in Kings County Certificate Filed in New York County Commission Expires September 7, 2016. |
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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 6 day of April, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ David P. Wiland
David P. Wiland, Senior Vice President and Chief Financial 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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-133154 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-133155 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-133944 | |
033-34827 | 333-30180 | 333-90516 | 333-133076 | 333-158928 | |
033-59261 | 333-33914 | 333-101481 | 333-133152 | 333-196391 | |
033-59263 | 333-57218 | 333-111684 | 333-133153 | 333-196392 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this 28th day of July, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Charles P. Nelson
Charles P. Nelson, Director
Witness & Notary
Attested and subscribed in the presence of the principal and subsequent to the principal subscribing same:
First Witness signs: /s/ Michelle Matarazzo Second Witness Signs: /s/ Anngharaad Reid
Printed name of witness: Michelle Matarazzo Printed name of witness: Anngharaad Reid
State of Connecticut)
County of Hartford ) ss: at Windsor on July 28, 2015.
Personally Appeared Charles P. Nelson, Signer and Sealer of the foregoing instrument, and acknowledged the same to be his free act and deed, before me.
/s/ Nicole L. Molleur Notary Public | Nicole L. Molleur
Notary Public, State of Connecticut Commission Expires Nov. 30, 2019 |
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: Voya Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: Brian H. Buckley, J. Neil McMurdie, Megan A. Huddleston,
Julie Rockmore and Justin Smith
REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:
033-23351 | 333-28679 | 333-63692 | 333-111685 | 333-196392 | 333-202174 |
033-23458 | 333-28755 | 333-66757 | 333-111686 | 333-203647 | |
033-27766 | 333-28769 | 333-70600 | 333-124953 | 333-203648 | |
033-34827 | 333-30180 | 333-90516 | 333-133152 | 333-203649 | |
033-59261 | 333-33914 | 333-101481 | 333-133944 | 333-203650 | |
033-59263 | 333-57218 | 333-111684 | 333-196391 | 333-203651 | |
REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:
811-05626 | 811-08524 | 811-09026 | 811-05790 | 811-05627 | 811-06090 |
I hereby ratify and confirm on this _11th_ day of September, 2015, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
____________/s/Joseph D. Horan_____________
Joseph D. Horan, Senior Vice President and Chief Accounting Officer
STATEMENT OF WITNESS
On the date written above, the principal declared to me in my presence that this instrument is his general durable power of attorney and that he had willingly signed or directed another to sign for him, and that he executed it as his free and voluntary act for the purposes therein expressed.
/s/Matthew K. Duffy Signature of Witness #1
Matthew K. Duffy Printed or typed name of Witness #1
Voya Financial, 5780 Powers Ferry Rd. NW Address of Witness #1
Atlanta, GA 30327
/s/Wendy Waterman Signature of Witness #2
Wendy Waterman Printed or typed name of Witness #2
Voya Financial, 5780 Powers Ferry Road, NW Address of Witness #2
Atlanta, GA 30327
