Exhibit 16(24)(i): Powers of Attorney
SIGNATURES |
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Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Windsor, State of Connecticut, on this 28th day of September, 2017. |
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| By: | VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY |
| | (Depositor |
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| | By: | /s/ Charles P. Nelson |
| | Charles P. Nelson President (principal executive officer) |
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As required by the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated. Each person whose signature appears below hereby constitutes and appoints J. Neil McMurdie, Brian H. Buckley, Christopher J. Madin, Peter M. Scavongelli and Justin A. Smith, and each of them individually, such person’s true and lawful attorneys and agents with full power of substitution and re-substitution for him or her and in his or her name, place and stead, in any and all capacities, to sign for such person and in such person’s name and capacity indicated below, any and all amendments to this Registration Statement, hereby ratifying and confirming such person’s signature as it may be signed by said attorneys to any and all amendments (pre-effective and post-effective amendments). |
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Signature | Title | Date |
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/s/ Charles P. Nelson | Director and President | 9/14/2017 |
Charles P. Nelson | (principal executive officer) | |
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/s/ Carolyn M. Johnson | Director | 9/8/2017 |
Carolyn M. Johnson | | |
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| Director | 9/7/2017 |
Alain M. Karaoglan | | |
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/s/ Rodney O. Martin, Jr. | Director | 9/8/2017 |
Rodney O. Martin, Jr. | | |
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| Director | 9/8/2017 |
Chetlur S. Ragavan | | |
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| Director | 9/7/2017 |
Michael S. Smith | | |
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/s/ Francis G. O’Neill | Senior Vice President and Chief Financial Officer | 9/13/2017 |
Francis G. O’Neill | (principal financial officer) | |
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/s/ C. Landon Cobb, Jr.* | Senior Vice President and Chief Accounting Officer | 9/7/2017 |
C. Landon Cobb, Jr. | (principal accounting officer) | |
Witness & Notary
Attested and subscribed in the presence of the principal and subsequent to the principal subscribing same:
First Witness signs: /s/ Michele Eleveld Second Witness Signs: /s/ Michelle Matarazzo
Printed name of witness: Michele Eleveld Printed name of witness: Michelle Matarazzo
State of Connecticut)
County of Hartford ) ss: at Windsor on September 14, 2017
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.
Mary L. Grimaldi Notary Public | /s/ Mary L. Grimaldi Notary Public, State of Connecticut My Commission Expires Nov. 30, 2020 |
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Witness & Notary
Attested and subscribed in the presence of the principal and subsequent to the principal subscribing same:
First Witness signs: /s/ Christiana J. Raby Second Witness Signs: /s/ Michelle Matarazzo
Printed name of witness: Christiana J. Raby Printed name of witness: Michelle Matarazzo
State of Connecticut)
County of Hartford ) ss: at Windsor on September 8, 2017
Personally Appeared Carolyn M. Johnson, Signer and Sealer of the foregoing instrument, and acknowledged the same to be his free act and deed, before me.
/s/ Jo-Ann L. Samela Notary Public | Jo-Ann L. Samela Notary Public, State of Connecticut Commission Expires: 5/31/2018 |
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State of New York
County of New York
On the 7th day of September in the year 2017, 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 A. Moore Notary Public | Pier A. Moore Notary Public, State of New York No. 01MO6115336 Qualified in Kings County Certified filed in New York County Commission Expires Sept. 7, 2020 |
State of New York
County of New York
On the 8th day of September in the year 2017, before me, the undersigned, personally appeared Rodney O. Martin, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Pier A. Moore Notary Public | Pier A. Moore Notary Public, State of New York No. 01MO6115336 Qualified in Kings County Certified filed in New York County Commission Expires Sept. 7, 2020 |
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State of New York
County of New York
On the 8th day of September in the year 2017, 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 A. Moore Notary Public | Pier A. Moore Notary Public, State of New York No. 01MO6115336 Qualified in Kings County Certified filed in New York County Commission Expires Sept. 7, 2020 |
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State of New York
County of New York
On the 7th day of September in the year 2017, before me, the undersigned, personally appeared Michael S. Smith, 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 A. Moore Notary Public | Pier A. Moore Notary Public, State of New York No. 01MO6115336 Qualified in Kings County Certified filed in New York County Commission Expires Sept. 7, 2020 |
Witness & Notary
Attested and subscribed in the presence of the principal and subsequent to the principal subscribing same:
First Witness signs: /s/ Robert S. Davison Second Witness Signs: /s/ Kathy Bradley
Printed name of witness: Robert S. Davison Printed name of witness: Kathy Bradley
State of Connecticut)
County of Hartford ) ss: at Windsor on September 13th, 2017
Personally Appeared Francis G. O’Neill, Signer and Sealer of the foregoing instrument, and acknowledged the same to be his free act and deed, before me.
/s/ Denise M. Nowakowski Notary Public | Denise M. Nowakowski Notary Public, State of Connecticut Commission Expires: Oct. 31, 2021 |
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STATEMENT OF WITNESS
On the date written above, the principal (C. Landon Cobb, Jr.) 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/ Ned Breunig Signature of Witness #1
Ned Breunig 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
