MetLife Insurance Company of Connecticut
Power of Attorney
Michael K. Farrell
Director and President
KNOW ALL MEN BY THESE PRESENTS, that I, Michael K. Farrell, a director and
President of MetLife Insurance Company of Connecticut, a Connecticut company, do
hereby appoint Michele H. Abate, John E. Connolly, Jr., James L. Lipscomb, Gina
C. Sandonato, Myra L. Saul and Marie C. Swift, and each of them severally, my
true and lawful attorney-in-fact, for me and in my name, place and stead to
execute and file any instrument or document to be filed as part of or in
connection with or in any way related to the Registration Statements and any and
all amendments thereto, filed by said Company under the Securities Act of 1933
and/or the Investment Company Act of 1940, in connection with:
- MetLife of CT Fund ABD for Variable Annuities (Premier Advisers
II, Premier Advisers III and Premier Advisers III (Series II)
File No. 333-65506, Portfolio Architect, Portfolio Architect
Select, Premier Advisers (Class I), Premier Advisers (Class II)
File No. 033-65343, MetLife Access Annuity and MetLife Access
Select Annuity File No. 333-23311),
- MetLife of CT Fund BD for Variable Annuities (Vintage Annuity
File No. 033-73466),
- MetLife of CT Fund BD III for Variable Annuities (Protected
Equity Portfolio File No. 333-65942, Index Annuity File No.
333-27689, Vintage XTRA Annuity, Portfolio Architect XTRA,
Vintage XTRA (Series II) File No. 333-70657),
- MetLife of CT Fund U for Variable Annuities (Universal Annuity
File No. 002-79529, Universal Select Annuity File No. 333-116783,
Universal Annuity Advantage File No. 333-117028),
- MetLife of CT Separate Account Five for Variable Annuities
(MetLife Retirement Account Annuity File No. 333-58783),
- MetLife of CT Separate Account Seven for Variable Annuities
(Premier Advisers AssetManager, Premier Advisers L, Premier
Advisers L (Series II) File No. 333-60227),
- MetLife of CT Separate Account Nine for Variable Annuities
(Vintage II and Vintage II (Series II) File No. 333-82009,
Vintage 3, Portfolio Architect 3, Portfolio Architect L, Vintage
L, Pioneer AnnuiStar Flex File No. 333-65926),
- MetLife of CT Separate Account PF for Variable Annuities
(PrimElite Annuity File No. 333-32589 and PrimElite II Annuity
File No. 333-72334),
- MetLife of CT Separate Account QP for Variable Annuities (Gold
Track and Gold Track Select File No. 333-00165),
- MetLife of CT Separate Account QPN for Variable Annuities
(MetLife Retirement Perspectives File No. 333-118412, Unallocated
Group Variable Annuity File No. 333-136191),
- MetLife of CT Separate Account TM for Variable Annuities (Marquis
Portfolios File No 333-40193),
- MetLife of CT Separate Account Eleven for Variable Annuities
(Pioneer AnnuiStar Plus, Portfolio Architect Plus, Scudder
Advocate Rewards Annuity File No. 333-101778),
- MetLife of CT Separate Account Thirteen for Variable Annuities
(Pioneer AnnuiStar, Portfolio Architect II and Pioneer AnnuiStar
Value File No. 333-101777),
- MetLife Insurance Company of CT Variable Annuity Separate Account
2002 (Vintage Access, Portfolio Architect Access, Scudder
Advocate Advisor and Scudder Advocate Advisor- STI File No.
333-100435, Scudder Advocate Advisor TL4 File No. 333-109612),
- MetLife of CT Fund UL for Variable Life Insurance (MarketLife and
Invest File No. 002-88637, Variable Survivorship Life File No.
333-69771, Variable Life Accumulator and Accumulator Series II
File No. 333-96515, Variable Life File No. 333-96519, Variable
Survivorship Life II File No. 333-56952, Variable Life
Accumulator Series III File No. 333-113109),
- MetLife of CT Fund UL III for Variable Life Insurance (Corporate
Owned Variable Universal Life Series 1 and Series 2 File No.
333-71349,Corporate Owned Variable Universal Life 2000 and III
File No. 333-94779, Corporate Benefit Life File No. 333-64364,
Corporate Select Policy File No. 333-105335, Corporate Owned
Variable Universal Life IV File No. 333-113533),
- MetLife of CT Variable Life Insurance Separate Account Three
(VintageLife File No.033-88576),
- MetLife of CT Variable Life Insurance Separate Account Four
(Portfolio Architect Life File No. 333-15045),
or any other separate accounts for variable contracts that are created
or become separate accounts of said Company in the future, and to have
full power and authority to do or cause to be done in my name, place
and stead each and every act and thing necessary or appropriate in
order to effectuate the same, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact or any of them, may do or cause to be done
by virtue hereof. Each said attorney-in-fact shall have power to act
hereunder with or without the others.
IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of March,
2007.
/s/ Michael K. Farrell
----------------------------------------
Michael K. Farrell
MetLife Insurance Company of Connecticut
Power of Attorney
William J. Mullaney
Director
KNOW ALL MEN BY THESE PRESENTS, that I, William J. Mullaney, a director of
MetLife Insurance Company of Connecticut, a Connecticut company, do hereby
appoint Michele H. Abate, John E. Connolly, Jr., James L. Lipscomb, Gina C.
Sandonato, Myra L. Saul and Marie C. Swift, and each of them severally, my true
and lawful attorney-in-fact, for me and in my name, place and stead to execute
and file any instrument or document to be filed as part of or in connection with
or in any way related to the Registration Statements and any and all amendments
thereto, filed by said Company under the Securities Act of 1933 and/or the
Investment Company Act of 1940, in connection with:
- MetLife of CT Fund ABD for Variable Annuities (Premier Advisers
II, Premier Advisers III and Premier Advisers III (Series II)
File No. 333-65506, Portfolio Architect, Portfolio Architect
Select, Premier Advisers (Class I), Premier Advisers (Class II)
File No. 033-65343, MetLife Access Annuity and MetLife Access
Select Annuity File No. 333-23311),
- MetLife of CT Fund BD for Variable Annuities (Vintage Annuity
File No. 033-73466),
- MetLife of CT Fund BD III for Variable Annuities (Protected
Equity Portfolio File No. 333-65942, Index Annuity File No.
333-27689, Vintage XTRA Annuity, Portfolio Architect XTRA,
Vintage XTRA (Series II) File No. 333-70657),
- MetLife of CT Fund U for Variable Annuities (Universal Annuity
File No. 002-79529, Universal Select Annuity File No. 333-116783,
Universal Annuity Advantage File No. 333-117028),
- MetLife of CT Separate Account Five for Variable Annuities
(MetLife Retirement Account Annuity File No. 333-58783),
- MetLife of CT Separate Account Seven for Variable Annuities
(Premier Advisers AssetManager, Premier Advisers L, Premier
Advisers L (Series II) File No. 333-60227),
- MetLife of CT Separate Account Nine for Variable Annuities
(Vintage II and Vintage II (Series II) File No. 333-82009,
Vintage 3, Portfolio Architect 3, Portfolio Architect L, Vintage
L, Pioneer AnnuiStar Flex File No. 333-65926),
- MetLife of CT Separate Account PF for Variable Annuities
(PrimElite Annuity File No. 333-32589 and PrimElite II Annuity
File No. 333-72334),
- MetLife of CT Separate Account QP for Variable Annuities (Gold
Track and Gold Track Select File No. 333-00165),
- MetLife of CT Separate Account QPN for Variable Annuities
(MetLife Retirement Perspectives File No. 333-118412, Unallocated
Group Variable Annuity File No. 333-136191),
- MetLife of CT Separate Account TM for Variable Annuities (Marquis
Portfolios File No 333-40193),
- MetLife of CT Separate Account Eleven for Variable Annuities
(Pioneer AnnuiStar Plus, Portfolio Architect Plus, Scudder
Advocate Rewards Annuity File No. 333-101778),
- MetLife of CT Separate Account Thirteen for Variable Annuities
(Pioneer AnnuiStar, Portfolio Architect II and Pioneer AnnuiStar
Value File No. 333-101777),
- MetLife Insurance Company of CT Variable Annuity Separate Account
2002 (Vintage Access, Portfolio Architect Access, Scudder
Advocate Advisor and Scudder Advocate Advisor- STI File No.
333-100435, Scudder Advocate Advisor TL4 File No. 333-109612),
- MetLife of CT Fund UL for Variable Life Insurance (MarketLife and
Invest File No. 002-88637, Variable Survivorship Life File No.
333-69771, Variable Life Accumulator and Accumulator Series II
File No. 333-96515, Variable Life File No. 333-96519, Variable
Survivorship Life II File No. 333-56952, Variable Life
Accumulator Series III File No. 333-113109),
- MetLife of CT Fund UL III for Variable Life Insurance (Corporate
Owned Variable Universal Life Series 1 and Series 2 File No.
333-71349,Corporate Owned Variable Universal Life 2000 and III
File No. 333-94779, Corporate Benefit Life File No. 333-64364,
Corporate Select Policy File No. 333-105335, Corporate Owned
Variable Universal Life IV File No. 333-113533),
- MetLife of CT Variable Life Insurance Separate Account Three
(VintageLife File No.033-88576),
- MetLife of CT Variable Life Insurance Separate Account Four
(Portfolio Architect Life File No. 333-15045),
or any other separate accounts for variable contracts that are created
or become separate accounts of said Company in the future, and to have
full power and authority to do or cause to be done in my name, place
and stead each and every act and thing necessary or appropriate in
order to effectuate the same, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact or any of them, may do or cause to be done
by virtue hereof. Each said attorney-in-fact shall have power to act
hereunder with or without the others.
IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of March,
2007.
/s/ William J. Mullaney
----------------------------------------
William J. Mullaney
MetLife Insurance Company of Connecticut
Power of Attorney
Lisa M. Weber
Director
KNOW ALL MEN BY THESE PRESENTS, that I, Lisa M. Weber, a director of
MetLife Insurance Company of Connecticut, a Connecticut company, do hereby
appoint Michele H. Abate, John E. Connolly, Jr., James L. Lipscomb, Gina C.
Sandonato, Myra L. Saul and Marie C. Swift, and each of them severally, my true
and lawful attorney-in-fact, for me and in my name, place and stead to execute
and file any instrument or document to be filed as part of or in connection with
or in any way related to the Registration Statements and any and all amendments
thereto, filed by said Company under the Securities Act of 1933 and/or the
Investment Company Act of 1940, in connection with:
- MetLife of CT Fund ABD for Variable Annuities (Premier Advisers
II, Premier Advisers III and Premier Advisers III (Series II)
File No. 333-65506, Portfolio Architect, Portfolio Architect
Select, Premier Advisers (Class I), Premier Advisers (Class II)
File No. 033-65343, MetLife Access Annuity and MetLife Access
Select Annuity File No. 333-23311),
- MetLife of CT Fund BD for Variable Annuities (Vintage Annuity
File No. 033-73466),
- MetLife of CT Fund BD III for Variable Annuities (Protected
Equity Portfolio File No. 333-65942, Index Annuity File No.
333-27689, Vintage XTRA Annuity, Portfolio Architect XTRA,
Vintage XTRA (Series II) File No. 333-70657),
- MetLife of CT Fund U for Variable Annuities (Universal Annuity
File No. 002-79529, Universal Select Annuity File No. 333-116783,
Universal Annuity Advantage File No. 333-117028),
- MetLife of CT Separate Account Five for Variable Annuities
(MetLife Retirement Account Annuity File No. 333-58783),
- MetLife of CT Separate Account Seven for Variable Annuities
(Premier Advisers AssetManager, Premier Advisers L, Premier
Advisers L (Series II) File No. 333-60227),
- MetLife of CT Separate Account Nine for Variable Annuities
(Vintage II and Vintage II (Series II) File No. 333-82009,
Vintage 3, Portfolio Architect 3, Portfolio Architect L, Vintage
L, Pioneer AnnuiStar Flex File No. 333-65926),
- MetLife of CT Separate Account PF for Variable Annuities
(PrimElite Annuity File No. 333-32589 and PrimElite II Annuity
File No. 333-72334),
- MetLife of CT Separate Account QP for Variable Annuities (Gold
Track and Gold Track Select File No. 333-00165),
- MetLife of CT Separate Account QPN for Variable Annuities
(MetLife Retirement Perspectives File No. 333-118412, Unallocated
Group Variable Annuity File No. 333-136191),
- MetLife of CT Separate Account TM for Variable Annuities (Marquis
Portfolios File No 333-40193),
- MetLife of CT Separate Account Eleven for Variable Annuities
(Pioneer AnnuiStar Plus, Portfolio Architect Plus, Scudder
Advocate Rewards Annuity File No. 333-101778),
- MetLife of CT Separate Account Thirteen for Variable Annuities
(Pioneer AnnuiStar, Portfolio Architect II and Pioneer AnnuiStar
Value File No. 333-101777),
- MetLife Insurance Company of CT Variable Annuity Separate Account
2002 (Vintage Access, Portfolio Architect Access, Scudder
Advocate Advisor and Scudder Advocate Advisor- STI File No.
333-100435, Scudder Advocate Advisor TL4 File No. 333-109612),
- MetLife of CT Fund UL for Variable Life Insurance (MarketLife and
Invest File No. 002-88637, Variable Survivorship Life File No.
333-69771, Variable Life Accumulator and Accumulator Series II
File No. 333-96515, Variable Life File No. 333-96519, Variable
Survivorship Life II File No. 333-56952, Variable Life
Accumulator Series III File No. 333-113109),
- MetLife of CT Fund UL III for Variable Life Insurance (Corporate
Owned Variable Universal Life Series 1 and Series 2 File No.
333-71349,Corporate Owned Variable Universal Life 2000 and III
File No. 333-94779, Corporate Benefit Life File No. 333-64364,
Corporate Select Policy File No. 333-105335, Corporate Owned
Variable Universal Life IV File No. 333-113533),
- MetLife of CT Variable Life Insurance Separate Account Three
(VintageLife File No.033-88576),
- MetLife of CT Variable Life Insurance Separate Account Four
(Portfolio Architect Life File No. 333-15045),
or any other separate accounts for variable contracts that are created
or become separate accounts of said Company in the future, and to have
full power and authority to do or cause to be done in my name, place
and stead each and every act and thing necessary or appropriate in
order to effectuate the same, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact or any of them, may do or cause to be done
by virtue hereof. Each said attorney-in-fact shall have power to act
hereunder with or without the others.
IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of March,
2007.
/s/ Lisa M. Weber
----------------------------------------
Lisa M. Weber
MetLife Insurance Company of Connecticut
Power of Attorney
Joseph J. Prochaska, Jr.
Executive Vice President and Chief Accounting Officer
KNOW ALL MEN BY THESE PRESENTS, that I, Joseph J. Prochaska, Jr., Executive
Vice President and Chief Accounting Officer of MetLife Insurance Company of
Connecticut, a Connecticut company, do hereby appoint Michele H. Abate, John E.
Connolly, Jr., James L. Lipscomb, Gina C. Sandonato, Myra L. Saul and Marie C.
Swift, and each of them severally, my true and lawful attorney-in-fact, for me
and in my name, place and stead to execute and file any instrument or document
to be filed as part of or in connection with or in any way related to the
Registration Statements and any and all amendments thereto, filed by said
Company under the Securities Act of 1933 and/or the Investment Company Act of
1940, in connection with:
- MetLife of CT Fund ABD for Variable Annuities (Premier Advisers
II, Premier Advisers III and Premier Advisers III (Series II)
File No. 333-65506, Portfolio Architect, Portfolio Architect
Select, Premier Advisers (Class I), Premier Advisers (Class II)
File No. 033-65343, MetLife Access Annuity and MetLife Access
Select Annuity File No. 333-23311),
- MetLife of CT Fund BD for Variable Annuities (Vintage Annuity
File No. 033-73466),
- MetLife of CT Fund BD III for Variable Annuities (Protected
Equity Portfolio File No. 333-65942, Index Annuity File No.
333-27689, Vintage XTRA Annuity, Portfolio Architect XTRA,
Vintage XTRA (Series II) File No. 333-70657),
- MetLife of CT Fund U for Variable Annuities (Universal Annuity
File No. 002-79529, Universal Select Annuity File No. 333-116783,
Universal Annuity Advantage File No. 333-117028),
- MetLife of CT Separate Account Five for Variable Annuities
(MetLife Retirement Account Annuity File No. 333-58783),
- MetLife of CT Separate Account Seven for Variable Annuities
(Premier Advisers AssetManager, Premier Advisers L, Premier
Advisers L (Series II) File No. 333-60227),
- MetLife of CT Separate Account Nine for Variable Annuities
(Vintage II and Vintage II (Series II) File No. 333-82009,
Vintage 3, Portfolio Architect 3, Portfolio Architect L, Vintage
L, Pioneer AnnuiStar Flex File No. 333-65926),
- MetLife of CT Separate Account PF for Variable Annuities
(PrimElite Annuity File No. 333-32589 and PrimElite II Annuity
File No. 333-72334),
- MetLife of CT Separate Account QP for Variable Annuities (Gold
Track and Gold Track Select File No. 333-00165),
- MetLife of CT Separate Account QPN for Variable Annuities
(MetLife Retirement Perspectives File No. 333-118412, Unallocated
Group Variable Annuity File No. 333-136191),
- MetLife of CT Separate Account TM for Variable Annuities (Marquis
Portfolios File No 333-40193),
- MetLife of CT Separate Account Eleven for Variable Annuities
(Pioneer AnnuiStar Plus, Portfolio Architect Plus, Scudder
Advocate Rewards Annuity File No. 333-101778),
- MetLife of CT Separate Account Thirteen for Variable Annuities
(Pioneer AnnuiStar, Portfolio Architect II and Pioneer AnnuiStar
Value File No. 333-101777),
- MetLife Insurance Company of CT Variable Annuity Separate Account
2002 (Vintage Access, Portfolio Architect Access, Scudder
Advocate Advisor and Scudder Advocate Advisor- STI File No.
333-100435, Scudder Advocate Advisor TL4 File No. 333-109612),
- MetLife of CT Fund UL for Variable Life Insurance (MarketLife and
Invest File No. 002-88637, Variable Survivorship Life File No.
333-69771, Variable Life Accumulator and Accumulator Series II
File No. 333-96515, Variable Life File No. 333-96519, Variable
Survivorship Life II File No. 333-56952, Variable Life
Accumulator Series III File No. 333-113109),
- MetLife of CT Fund UL III for Variable Life Insurance (Corporate
Owned Variable Universal Life Series 1 and Series 2 File No.
333-71349,Corporate Owned Variable Universal Life 2000 and III
File No. 333-94779, Corporate Benefit Life File No. 333-64364,
Corporate Select Policy File No. 333-105335, Corporate Owned
Variable Universal Life IV File No. 333-113533),
- MetLife of CT Variable Life Insurance Separate Account Three
(VintageLife File No.033-88576),
- MetLife of CT Variable Life Insurance Separate Account Four
(Portfolio Architect Life File No. 333-15045),
or any other separate accounts for variable contracts that are created
or become separate accounts of said Company in the future, and to have
full power and authority to do or cause to be done in my name, place
and stead each and every act and thing necessary or appropriate in
order to effectuate the same, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact or any of them, may do or cause to be done
by virtue hereof. Each said attorney-in-fact shall have power to act
hereunder with or without the others.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of March,
2007.
/s/ Joseph J. Prochaska, Jr.
----------------------------------------
Joseph J. Prochaska, Jr.
MetLife Insurance Company of Connecticut
Power of Attorney
Stanley J. Talbi
Executive Vice President and Chief Financial Officer
KNOW ALL MEN BY THESE PRESENTS, that I, Stanley J. Talbi, Executive Vice
President and Chief Financial Officer of MetLife Insurance Company of
Connecticut, a Connecticut company, do hereby appoint Michele H. Abate, John E.
Connolly, Jr., James L. Lipscomb, Gina C. Sandonato, Myra L. Saul and Marie C.
Swift, and each of them severally, my true and lawful attorney-in-fact, for me
and in my name, place and stead to execute and file any instrument or document
to be filed as part of or in connection with or in any way related to the
Registration Statements and any and all amendments thereto, filed by said
Company under the Securities Act of 1933 and/or the Investment Company Act of
1940, in connection with:
- MetLife of CT Fund ABD for Variable Annuities (Premier Advisers
II, Premier Advisers III and Premier Advisers III (Series II)
File No. 333-65506, Portfolio Architect, Portfolio Architect
Select, Premier Advisers (Class I), Premier Advisers (Class II)
File No. 033-65343, MetLife Access Annuity and MetLife Access
Select Annuity File No. 333-23311),
- MetLife of CT Fund BD for Variable Annuities (Vintage Annuity
File No. 033-73466),
- MetLife of CT Fund BD III for Variable Annuities (Protected
Equity Portfolio File No. 333-65942, Index Annuity File No.
333-27689, Vintage XTRA Annuity, Portfolio Architect XTRA,
Vintage XTRA (Series II) File No. 333-70657),
- MetLife of CT Fund U for Variable Annuities (Universal Annuity
File No. 002-79529, Universal Select Annuity File No. 333-116783,
Universal Annuity Advantage File No. 333-117028),
- MetLife of CT Separate Account Five for Variable Annuities
(MetLife Retirement Account Annuity File No. 333-58783),
- MetLife of CT Separate Account Seven for Variable Annuities
(Premier Advisers AssetManager, Premier Advisers L, Premier
Advisers L (Series II) File No. 333-60227),
- MetLife of CT Separate Account Nine for Variable Annuities
(Vintage II and Vintage II (Series II) File No. 333-82009,
Vintage 3, Portfolio Architect 3, Portfolio Architect L, Vintage
L, Pioneer AnnuiStar Flex File No. 333-65926),
- MetLife of CT Separate Account PF for Variable Annuities
(PrimElite Annuity File No. 333-32589 and PrimElite II Annuity
File No. 333-72334),
- MetLife of CT Separate Account QP for Variable Annuities (Gold
Track and Gold Track Select File No. 333-00165),
- MetLife of CT Separate Account QPN for Variable Annuities
(MetLife Retirement Perspectives File No. 333-118412, Unallocated
Group Variable Annuity File No. 333-136191),
- MetLife of CT Separate Account TM for Variable Annuities (Marquis
Portfolios File No 333-40193),
- MetLife of CT Separate Account Eleven for Variable Annuities
(Pioneer AnnuiStar Plus, Portfolio Architect Plus, Scudder
Advocate Rewards Annuity File No. 333-101778),
- MetLife of CT Separate Account Thirteen for Variable Annuities
(Pioneer AnnuiStar, Portfolio Architect II and Pioneer AnnuiStar
Value File No. 333-101777),
- MetLife Insurance Company of CT Variable Annuity Separate Account
2002 (Vintage Access, Portfolio Architect Access, Scudder
Advocate Advisor and Scudder Advocate Advisor- STI File No.
333-100435, Scudder Advocate Advisor TL4 File No. 333-109612),
- MetLife of CT Fund UL for Variable Life Insurance (MarketLife and
Invest File No. 002-88637, Variable Survivorship Life File No.
333-69771, Variable Life Accumulator and Accumulator Series II
File No. 333-96515, Variable Life File No. 333-96519, Variable
Survivorship Life II File No. 333-56952, Variable Life
Accumulator Series III File No. 333-113109),
- MetLife of CT Fund UL III for Variable Life Insurance (Corporate
Owned Variable Universal Life Series 1 and Series 2 File No.
333-71349,Corporate Owned Variable Universal Life 2000 and III
File No. 333-94779, Corporate Benefit Life File No. 333-64364,
Corporate Select Policy File No. 333-105335, Corporate Owned
Variable Universal Life IV File No. 333-113533),
- MetLife of CT Variable Life Insurance Separate Account Three
(VintageLife File No.033-88576),
- MetLife of CT Variable Life Insurance Separate Account Four
(Portfolio Architect Life File No. 333-15045),
or any other separate accounts for variable contracts that are created
or become separate accounts of said Company in the future, and to have
full power and authority to do or cause to be done in my name, place
and stead each and every act and thing necessary or appropriate in
order to effectuate the same, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact or any of them, may do or cause to be done
by virtue hereof. Each said attorney-in-fact shall have power to act
hereunder with or without the others.
IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of March,
2007.
/s/ Stanley J. Talbi
----------------------------------------
Stanley J. Talbi