EXHIBIT 7
LIMITED POWER OF ATTORNEY
WHEREAS, American General Life Insurance Company, a Texas company (and
its successors, if applicable) ("Company"), intends from time to time to file
with the Securities and Exchange Commission ("Commission"), one or more Form
S-6 Registration Statement(s) under the Securities Act of 1933 and one or more
Form N-8B-2 Registration Statement(s) under the Investment Company Act of
1940, on behalf of the Company and the Separate Account(s) maintained or to be
maintained by the Company, with such amendments thereto as may be necessary or
appropriate, together with any and all exhibits and other documents related
thereto;
NOW, THEREFORE, the undersigned individual, in his capacity as a
director or officer of the Company, hereby appoints Thomas B. Phillips and
Steven A. Glover, and each of them, either of whom may act without the joinder
of the other, his true and lawful attorney-in-fact and with full power of
substitution and resubstitution, to execute in his name, place, and stead, in
his capacity as a director or officer or both, as the case may be, of the
Company, any and all Form S-6 and Form N-8B-2 Registration Statements and all
amendments thereto; and any related Form N-8A notices of registration and
applications for exemptions or amendments thereto, as each said
attorney-in-fact shall deem necessary or appropriate, together with all
instruments necessary or incidental in connection therewith, and to file the
same or cause the same to be filed with the Commission. The above-named
attorneys-in-fact shall each have full power and authority to do and perform
in the name and on behalf of the undersigned, in any and all capacities, every
act whatsoever necessary or desirable in connection with any and all Form S-6
and Form N-8B-2 Registration Statements, and any and all amendments thereto,
as fully and for all intents and purposes as the undersigned might or could do
in person, the undersigned hereby ratifying and approving the acts of each
said attorney-in-fact.
EXECUTED this 10th day of NOVEMBER, 1997.
/s/ROYCE G. IMHOFF, II
----------------------
Royce G. Imhoff, II
LIMITED POWER OF ATTORNEY
WHEREAS, American General Life Insurance Company, a Texas company (and
its successors, if applicable) ("Company"), intends from time to time to file
with the Securities and Exchange Commission ("Commission"), one or more Form
S-6 Registration Statement(s) under the Securities Act of 1933 and one or more
Form N-8B-2 Registration Statement(s) under the Investment Company Act of
1940, on behalf of the Company and the Separate Account(s) maintained or to be
maintained by the Company, with such amendments thereto as may be necessary or
appropriate, together with any and all exhibits and other documents related
thereto;
NOW, THEREFORE, each of the undersigned individuals, in his capacity as
a director or officer of the Company, hereby appoints Thomas B. Phillips and
Steven A. Glover, and each of them, either of whom may act without the joinder
of the other, his true and lawful attorney-in-fact and with full power of
substitution and resubstitution, to execute in his name, place, and stead, in
his capacity as a director or officer or both, as the case may be, of the
Company, any and all Form S-6 and Form N-8B-2 Registration Statements and all
amendments thereto; and any related Form N-8A notices of registration and
applications for exemptions or amendments thereto, as each said
attorney-in-fact shall deem necessary or appropriate, together with all
instruments necessary or incidental in connection therewith, and to file the
same or cause the same to be filed with the Commission. The above-named
attorneys-in-fact shall each have full power and authority to do and perform
in the name and on behalf of the undersigned, in any and all capacities, every
act whatsoever necessary or desirable in connection with any and all Form S-6
and Form N-8B-2 Registration Statements, and any and all amendments thereto,
as fully and for all intents and purposes as the undersigned might or could do
in person, the undersigned hereby ratifying and approving the acts of each
said attorney-in-fact.
EXECUTED this 3rd day of DECEMBER, 1997.
/s/JOHN V. LAGRASSE
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(Robert M. Devlin) (John V. LaGrasse)
(Not a Director as of the execution date.) /s/RODNEY O. MARTIN, JR.
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(Michael G. Atnip) Rodney O. Martin, Jr.)
/s/JAMES D. D'AGOSTINO, JR. /s/JON P. NEWTON
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(James S. D' Agostino, Jr.) (Jon P. Newton)
/s/DAVID A. FRAVEL /s/PHILIP K. POLKINGHORN
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(David A. Fravel) (Philip K. Polkinghorn)
/s/ROBERT F. HERBERT, JR. /s/PETER V. TUTERS
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(Robert F. Herbert, Jr.) (Peter V. Tuters)