Exhibit: 16(24)(a)
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 the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 20thday of March, 2012, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Mary (Maliz) E. Beams
Mary (Maliz) E. Beams, President and Director
(principal executive officer)
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/ Amy M. Barron |
Printed name of witness: Michele Eleveld | Printed name of witness: Amy M. Barron |
State of Connecticut ) | |
) ss: at Windsor on March 20, 2012. | |
County of Hartford ) | |
Personally Appeared Mary (Maliz) E. Beams, Signer and Sealer of the foregoing instrument, and | |
acknowledged to be her free act and deed, before me. | |
/s/ Mary L. Grimaldi | Mary L. Grimaldi |
Notary Public | Notary Public, State of Connecticut |
Commission Expires 11/30/15 |
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 the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 16th day of March, 2012, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Donald W. Britton
Donald W. Britton, Director
STATE OF MINNESOTA
COUNTY OF HENNEPIN
The foregoing instrument was acknowledged before me this 16thday of March, 2012, by Donald W.Britton.
/s/ Susan M. Vega Notary Public | Susan M. Vega Notary Public, State of Minnesota Commission Expires 1/31/2015 |
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 the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 9thday of March, 2012, my signature as it may be signed by my said attorneys to the Registration Statement and any and all amendments thereto.
Signature
/s/ Patrick G. Flynn
Patrick G. Flynn, Director and Chairman
On the 9thday of March in the year 2012, before me, the undersigned, personally appeared Patrick G. Flynn, 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/ Helen M. Scheuer | Helen M. Scheuer |
Notary Public | Notary Public, State of New York |
No. 01SC3352985 | |
Qualified in New York County | |
Commission Expires 4-30-2015 |
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the “principal,” you give the person whom you choose (your “agent”) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, where there are no specific instructions, in your best interest. “Important Information for the Agent” at the end of this document describes your agent’s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy” to do this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York State Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you.
Signature of Agents: | |
Commonwealth of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 26thday of March, 2012, before me | |
Maureen O’Hara, the undersigned officer, personally | |
Commonwealth of Pennsylvania | appeared Nicholas Morinigo, known to me (or |
Notarial Seal | satisfactorily proven) to be the person whose name is |
Maureen O’Hara, Notary, Notary Public | subscribed as attorney in fact for Patrick G. Flynn, and |
West Chester Boro, Chester County | acknowledged that he executed the same as the act of his |
My Commission Expires Jan. 12, 2014 | principal for the purposes therein contained. |
/s/ Maureen O’Hara | |
Notary Public | |
State of Connecticut | |
/s/ J. Neil McMurdie | County of Hartford Town of Windsor |
J. Neil McMurdie | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by J. Neil | |
Nicole L. Molleur | McMurdie, as attorney in fact on behalf of Patrick G. |
Notary Public Within and for | Flynn. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public | |
State of Connecticut | |
/s/ Julie Rockmore | County of Hartford Town of Windsor |
Julie Rockmore | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Julie | |
Nicole L. Molleur | Rockmore, as attorney in fact on behalf of Patrick G. |
Notary Public Within and for | Flynn. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public |
Signature of Agents (continued): | |
State of Connecticut | |
/s/ Jane Boyle | County of Hartford Town of Windsor |
Jane Boyle | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Jane Boyle, as | |
Nicole L. Molleur | attorney in fact on behalf of Patrick G. Flynn. |
Notary Public Within and for | |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Megan Huddleston | County of Hartford Town of Windsor |
Megan Huddleston | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March 2012, by Megan | |
Nicole L. Molleur | Huddleston, as attorney in fact on behalf of Patrick G. |
Notary Public Within and for | Flynn. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in the principal’s best interest;
(2) avoid conflicts that would impair your ability to act in the principal’s best interest;
(3) keep the principal’s property separate and distinct from any assets you own or control, unless otherwise permitted by law;
(4) keep a record of all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal’s name and signing your own name as “agent” in either of the following manner: (Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s Name).
You may not use the principal’s assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that authority, you must act according to any instructions of the principal or, where there are no such instructions, in the principal’s best interest.; You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named in this document, or the principal’s guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice.
Liability of the agent:
The meaning of the authority given to you is defined in New York’s General Obligations Law, Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you may be liable under the law for your violation.
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 12thday of March, 2012, 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
On the 12thday of March in the year 2012, 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/ Susan K. Tieger | Susan K. Tieger |
Notary Public | Notary Public, State of New York |
No. 01TI5088795 | |
Qualified in Bronx County | |
Commission Expires 11-24-2013 |
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the “principal,” you give the person whom you choose (your “agent”) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, where there are no specific instructions, in your best interest. “Important Information for the Agent” at the end of this document describes your agent’s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy” to do this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York State Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you.
Signature of Agents: | |
Commonwealth of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 26thday of March, 2012, before me | |
Maureen O’Hara, the undersigned officer, personally | |
Commonwealth of Pennsylvania | appeared Nicholas Morinigo, known to me (or |
Notarial Seal | satisfactorily proven) to be the person whose name is |
Maureen O’Hara, Notary, Notary Public | subscribed as attorney in fact for Alain M. Karaoglan, |
West Chester Boro, Chester County | and acknowledged that he executed the same as the act |
My Commission Expires January 12, 2014 | of his principal for the purposes therein contained. |
/s/ Maureen O’Hara | |
Notary Public | |
State of Connecticut | |
/s/ J. Neil McMurdie | County of Hartford Town of Windsor |
J. Neil McMurdie | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by J. Neil McMurdie, as attorney in fact on behalf of |
Notary Public Within and for | Alain M. Karaoglan. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Julie Rockmore | County of Hartford Town of Windsor |
Julie Rockmore | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Julie Rockmore, as attorney in fact on behalf of Alain |
Notary Public Within and for | M. Karaoglan. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public |
Signature of Agents (continued): | |
State of Connecticut | |
/s/ Jane Boyle | County of Hartford Town of Windsor |
Jane Boyle | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Jane Boyle, as attorney in fact on behalf of Alain M. |
Notary Public Within and for | Karaoglan. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public | |
State of Connecticut | |
/s/ Megan Huddleston | County of Hartford Town of Windsor |
Megan Huddleston | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Megan Huddleston, as attorney in fact on behalf of |
Notary Public Within and for | Alain M. Karaoglan. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in the principal’s best interest;
(2) avoid conflicts that would impair your ability to act in the principal’s best interest;
(3) keep the principal’s property separate and distinct from any assets you own or control, unless otherwise permitted by law;
(4) keep a record of all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal’s name and signing your own name as “agent” in either of the following manner: (Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s Name).
You may not use the principal’s assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that authority, you must act according to any instructions of the principal or, where there are no such instructions, in the principal’s best interest.; You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named in this document, or the principal’s guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice.
Liability of the agent:
The meaning of the authority given to you is defined in New York’s General Obligations Law, Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you may be liable under the law for your violation.
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 28thday of Feb, 2012, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Robert G. Leary
Robert G. Leary, Director
On the 28thday of Feb. in the year 2012, before me, the undersigned, personally appeared Robert G. Leary, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
/s/ Helen M. Scheuer | Helen M. Scheuer |
Notary Public | Notary Public, State of New York |
No. 01SC3352985 | |
Qualified in New York County | |
Commission Expires 4-30-2015 |
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the “principal,” you give the person whom you choose (your “agent”) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, where there are no specific instructions, in your best interest. “Important Information for the Agent” at the end of this document describes your agent’s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy” to do this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York State Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you.
Signature of Agents: | |
Commonwealth of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 26thday of March, 2012, before me | |
Maureen O’Hara, the undersigned officer, personally | |
Commonwealth of Pennsylvania | appeared Nicholas Morinigo, known to me (or |
Notarial Seal | satisfactorily proven) to be the person whose name is |
Maureen O’Hara, Notary, Notary Public | subscribed as attorney in fact for Robert G. Leary, and |
West Chester Boro, Chester County | acknowledged that he executed the same as the act of his |
My Commission Expires January 12, 2014 | principal for the purposes therein contained. |
/s/ Maureen O’Hara | |
Notary Public | |
State of Connecticut | |
/s/ J. Neil McMurdie | County of Hartford Town of Windsor |
J. Neil McMurdie | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by J. Neil | |
Nicole L. Molleur | McMurdie, as attorney in fact on behalf of Robert G. |
Notary Public Within and for | Leary. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Julie Rockmore | County of Hartford Town of Windsor |
Julie Rockmore | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Julie | |
Nicole L. Molleur | Rockmore, as attorney in fact on behalf of Robert G. Leary. |
Notary Public Within and for | |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
Signature of Agents (continued): | |
State of Connecticut | |
/s/ Jane Boyle | County of Hartford Town of Windsor |
Jane Boyle | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Jane Boyle, as | |
Nicole L. Molleur | attorney in fact on behalf of Robert G. Leary. |
Notary Public Within and for | |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Megan Huddleston | County of Hartford Town of Windsor |
Megan Huddleston | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Megan | |
Nicole L. Molleur | Huddleston, as attorney in fact on behalf of Robert G. |
Notary Public Within and for | Leary. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in the principal’s best interest;
(2) avoid conflicts that would impair your ability to act in the principal’s best interest;
(3) keep the principal’s property separate and distinct from any assets you own or control, unless otherwise permitted by law;
(4) keep a record of all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal’s name and signing your own name as “agent” in either of the following manner: (Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s Name).
You may not use the principal’s assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that authority, you must act according to any instructions of the principal or, where there are no such instructions, in the principal’s best interest.; You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named in this document, or the principal’s guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice.
Liability of the agent:
The meaning of the authority given to you is defined in New York’s General Obligations Law, Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you may be liable under the law for your violation.
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 12thday of March, 2012, 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
Rodney O. Martin, Director
On the 12thday of March in the year 2012, 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/ Susan K. Tieger | Susan K. Tieger |
Notary Public | Notary Public, State of New York |
No. 01TI5088795 | |
Qualified in Bronx County | |
Commission Expires 11-24-2013 |
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the “principal,” you give the person whom you choose (your “agent”) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, where there are no specific instructions, in your best interest. “Important Information for the Agent” at the end of this document describes your agent’s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy” to do this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York State Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you.
Signature of Agents: | |
Commonwealth of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 26thday of March, 2012, before me | |
Maureen O’Hara, the undersigned officer, personally | |
Commonwealth of Pennsylvania | appeared Nicholas Morinigo, known to me (or satisfactorily |
Notarial Seal | proven) to be the person whose name is subscribed as |
Maureen O’Hara, Notary, Notary Public | attorney in fact for Rodney O. Martin, and acknowledged |
West Chester Boro, Chester County | that he executed the same as the act of his principal for the |
My Commission Expires January 12, 2014 | purposes therein contained. |
/s/ Maureen O’Hara | |
Notary Public | |
State of Connecticut | |
/s/ J. Neil McMurdie | County of Hartford Town of Windsor |
J. Neil McMurdie | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by J. Neil | |
Nicole L. Molleur | McMurdie, as attorney in fact on behalf of Rodney O. |
Notary Public Within and for | Martin. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Julie Rockmore | County of Hartford Town of Windsor |
Julie Rockmore | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Julie | |
Nicole L. Molleur | Rockmore, as attorney in fact on behalf of Rodney O. |
Notary Public Within and for | Martin. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public |
Signature of Agents (continued): | |
State of Connecticut | |
/s/ Jane Boyle | County of Hartford Town of Windsor |
Jane Boyle | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Jane Boyle, as | |
Nicole L. Molleur | attorney in fact on behalf of Rodney O. Martin. |
Notary Public Within and for | |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Megan Huddleston | County of Hartford Town of Windsor |
Megan Huddleston | |
The foregoing instrument was executed and acknowledged | |
before me this 23rdday of March, 2012, by Megan | |
Nicole L. Molleur | Huddleston, as attorney in fact on behalf of Rodney O. |
Notary Public Within and for | Martin. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in the principal’s best interest;
(2) avoid conflicts that would impair your ability to act in the principal’s best interest;
(3) keep the principal’s property separate and distinct from any assets you own or control, unless otherwise permitted by law;
(4) keep a record of all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal’s name and signing your own name as “agent” in either of the following manner: (Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s Name).
You may not use the principal’s assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that authority, you must act according to any instructions of the principal or, where there are no such instructions, in the principal’s best interest.; You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named in this document, or the principal’s guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice.
Liability of the agent:
The meaning of the authority given to you is defined in New York’s General Obligations Law, Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you may be liable under the law for your violation.
POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933
The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 9 day of March, 2012, 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
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 the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 12thday of March, 2012, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.
Signature
/s/ Steven T. Pierson
Steven T. Pierson, Senior Vice President and Chief Accounting Officer
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/ Karen K. Blair | Signature of Witness #1 |
Karen K. Blair | Printed or typed name of Witness #1 |
ING, 5780 Powers Ferry Rd., NW | Address of Witness #1 |
Atlanta, GA 30327 | |
/s/ Marilyn J. Copeland | Signature of Witness #2 |
Marilyn J. Copeland | Printed or typed name of Witness #2 |
ING, 5780 Powers Ferry Rd., NW | Address of Witness #2 |
Atlanta, GA 30327 |
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 the Registration Statement and any and all amendments to the Registration Statement in which this Power of Attorney is included as an exhibit, hereby ratifying and confirming my signature as it may be signed by said attorneys to the Registration Statement and any and all amendments (pre-effective and post-effective amendments) thereto.
COMPANY:ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY:J. Neil McMurdie, Nicholas Morinigo, Julie Rockmore, Jane Boyle and Megan Huddleston
I hereby ratify and confirm on this 9thday of March, 2012, 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, Executive Vice President and Chief Financial Officer
On the 09 day of March in the year 2012, 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/ Susan K. Tieger | Susan K. Tieger |
Notary Public | Notary Public, State of New York |
No. 01TI5088795 | |
Qualified in Bronx County | |
Commission Expires 11-24-2013 |
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the “principal,” you give the person whom you choose (your “agent”) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, where there are no specific instructions, in your best interest. “Important Information for the Agent” at the end of this document describes your agent’s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a “Health Care Proxy” to do this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York State Senate or Assembly websites, www.senate.state.ny.us or www.assembly.state.ny.us.
If there is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain it to you.
Signature of Agents: | |
Commonwealth of Pennsylvania | |
/s/ Nicholas Morinigo | County of Chester |
Nicholas Morinigo | |
On this, the 26thday of March, 2012, before me | |
Maureen O’Hara, the undersigned officer, personally | |
Commonwealth of Pennsylvania | appeared Nicholas Morinigo, known to me (or |
Notarial Seal | satisfactorily proven) to be the person whose name is |
Maureen O’Hara, Notary, Notary Public | subscribed as attorney in fact for Ewout L. Steenbergen, |
West Chester Boro, Chester County | and acknowledged that he executed the same as the act |
My Commission Expires January 12, 2014 | of his principal for the purposes therein contained. |
/s/ Maureen O’Hara | |
Notary Public | |
State of Connecticut | |
/s/ J. Neil McMurdie | County of Hartford Town of Windsor |
J. Neil McMurdie | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by J. Neil McMurdie, as attorney in fact on behalf of |
Notary Public Within and for | Ewout L. Steenbergen. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public | |
State of Connecticut | |
/s/ Julie Rockmore | County of Hartford Town of Windsor |
Julie Rockmore | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Julie Rockmore, as attorney in fact on behalf of |
Notary Public Within and for | Ewout L. Steenbergen. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public |
Signature of Agents (continued): | |
State of Connecticut | |
/s/ Jane Boyle | County of Hartford Town of Windsor |
Jane Boyle | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Jane Boyle, as attorney in fact on behalf of Ewout |
Notary Public Within and for | L. Steenbergen. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | |
/s/ Nicole L. Molleur | |
Notary Public | |
State of Connecticut | |
/s/ Megan Huddleston | County of Hartford Town of Windsor |
Megan Huddleston | |
The foregoing instrument was executed and | |
acknowledged before me this 23rdday of March, 2012, | |
Nicole L. Molleur | by Megan Huddleston, as attorney in fact on behalf of |
Notary Public Within and for | Ewout L. Steenbergen. |
The State of Connecticut | |
My commission expires: Nov. 30, 2014 | /s/ Nicole L. Molleur |
Notary Public |
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in the principal’s best interest;
(2) avoid conflicts that would impair your ability to act in the principal’s best interest;
(3) keep the principal’s property separate and distinct from any assets you own or control, unless otherwise permitted by law;
(4) keep a record of all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal’s name and signing your own name as “agent” in either of the following manner: (Principal’s Name) by (Your Signature) as Agent, or (your signature as Agent for (Principal’s Name).
You may not use the principal’s assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that authority, you must act according to any instructions of the principal or, where there are no such instructions, in the principal’s best interest.; You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named in this document, or the principal’s guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice.
Liability of the agent:
The meaning of the authority given to you is defined in New York’s General Obligations Law, Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you may be liable under the law for your violation.