EX-12 14 iliac2011poa.htm EXHIBIT 24(B)(13) POWERS OF ATTORNEY iliac2011poa.htm - Generated by SEC Publisher for SEC Filing
Exhibit 24(b)(13)
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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512       811-02513            811-04536              811-05906                 811-08582

I hereby ratify and confirm on this 25th day of February, 2011, 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 Britton
Donald Britton, 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 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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 24th day of February, 2011, my signature as it may be signed by my said attorneys to
any such registration statements and any and all amendments thereto.

Signature

/s/ Patrick Flynn
Patrick G. Flynn, Director and Chairman

 



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
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
the entities (including any issuing separate accounts) associated with the issuance of any such
registrations.

COMPANY: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and
Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:  
033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF
1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 25th day of February, 2011, my signature as it may be signed by my
said attorneys to any such registration statements and any and all amendments thereto.

Signature
/s/ Lynne R. Ford
Lynne R. Ford, Director and Executive Vice President

 

State of New York
County of New York

On the 25th day of February in the year 2011, before me, the undersigned, personally appeared Lynne R. Ford,
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 she executed the same in her capacity, and that by
her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.

/s/ Helen M. Scheuer
Notary Public

Helen M. Scheuer
Notary Public,
State of New York
No. 01SC3352985
Qualified in New York County
Commission Expires 4-30-2011

 



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:
     
     
    

/s/ Nicholas Morinigo
Nicholas Morinigo
                      

State of Pennsylvania
County of Chester

 

Commonwealth of Pennsylvania
Notarial Seal
Tabitha E. Muniz, Notary Public
West Whiteland Twp., Chester County
My Commission Expires Dec. 10, 2014

On this, the 31st day of March, 2011, before me
Tabitha E. Muniz, the undersigned officer, personally appeared
Nicholas Morinigo, known to me (or satisfactorily proven) to
be the person whose name is subscribed as attorney in fact for
Lynne R. Ford, and acknowledged that he executed the same as
the act of his principal for the purposes therein contained.

/s/ Tabitha E. Muniz
Notary Public

 

       
/s/ J. Neil McMurdie
J. Neil McMurdie


Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30,
2014

 

        
State of Connecticut
County of Hartford Town of Windsor

The foregoing instrument was executed and acknowledged
before me this 25th day of March, 2011, by J. Neil McMurdie,
as attorney in fact on behalf of Lynne R. Ford.

 
/s/ Nicole L. Molleur
Notary Public

           
/s/ Julie Rockmore
Julie Rockmore
State of Connecticut
County of Hartford Town of Windsor
 

Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30,
2014

The foregoing instrument was executed and acknowledged
before me this 23rd day of March, 2011, by Julie Rockmore, as
attorney in fact on behalf of Lynne R. Ford.

/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 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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and
Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF
1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 1st day of April, 2011, 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, President and Director

 

State of New York
County of New York

On the 1st day of April in the year 2011, 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
Notary Public

Helen M. Scheuer
Notary Public, State of New York
No. 01SC3352985
Qualified in New York County
Commission Expires 4-30-2011

 



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:    
 
 
/s/ Nicholas Morinigo
Nicholas Morinigo
State of Pennsylvania
County of Chester
Commonwealth of Pennsylvania
Notarial Seal
Tabitha E. Muniz, Notary Public
West Whiteland Twp., Chester County
My Commission Expires Dec. 10, 2014
    
                    
On this, the 4th day of April, 2011, before me
Tabitha E. Muniz, the undersigned officer, personally appeared
Nicholas Morinigo, known to me (or satisfactorily proven) to
be the person whose name is subscribed as attorney in fact for
Robert G. Leary, and acknowledged that he executed the same
as the act of his principal for the purposes therein contained.
                                
                             
  /s/ Tabitha E. Muniz
Notary Public
 
 
/s/ J. Neil McMurdie
J. Neil McMurdie
State of Connecticut
County of Hartford Town of Windsor
Nicole L. Molleur
Notary Public Within and for
The State of Connecticut
My commission expires: Nov. 30,
2014
The foregoing instrument was executed and acknowledged
before me this 1st day of April, 2011, by J. Neil McMurdie, as
attorney in fact on behalf of Robert G. Leary.

  

/s/ Nicole L. Molleur
Notary Public
              
                    
__________________  State of Connecticut
County of Hartford Town of Windsor
Julie Rockmore
  The foregoing instrument was executed and acknowledged
before me this day of _________, 2011, by Julie
Rockmore, as attorney in fact on behalf of Robert G. Leary.
Nicole L. Molleur
Notary Public Within and for
My The commission
State of Connecticut expires: Nov. 30, 2014         
 
______________   
  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 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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 25th day of February, 2011, 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 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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and Julie Rockmore.

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827  
033-61897 033-75992 033-81216 333-109622 333-130833 333-162420
033-64277 033-75996 333-01107 333-109860 333-133157 333-162593
033-75248 033-75998 333-09515 333-129091 333-133158 333-166370
033-75962 033-76002 333-27337 333-130822 333-134760 333-167182
033-75974 033-76004 333-56297 333-130825 333-153730 333-167680
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 25th day of February, 2011, 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

 



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: ING Life Insurance and Annuity Company
INDIVIDUALS WITH POWER OF ATTORNEY: J. Neil McMurdie, Nicholas Morinigo and
Julie Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370 033-75988 033-79122 333-105479 333-130827 333-162420
033-61897 033-75992 033-81216 333-109622 333-130833 333-162593
033-64277 033-75996 333-01107 333-109860 333-133157 333-166370
033-75248 033-75998 333-09515 333-129091 333-133158 333-167182
033-75962 033-76002 333-27337 333-130822 333-134760 333-167680
033-75974 033-76004 333-56297 333-130825 333-153730  
033-75980 033-76018 333-72079 333-130826 333-158492  

 

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF
1940:

811-02512 811-02513 811-04536 811-05906 811-08582

 

I hereby ratify and confirm on this 8th day of March, 2011, 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 Steenbergen
Ewout Steenbergen, Director, Executive Vice President and Chief Financial Officer

 

State of New York
County of New York

On the 8th day of March in the year 2011, before me, the undersigned, personally appeared Ewout 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.

  Helen M. Scheuer
Notary Public, State of New York
No. 01SC3352985
Qualified in New York County
Commission Expires 4-30-2011
/s/ Helen M. Scheuer
Notary Public
 
 

 



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:  
 
State of Pennsylvania
County of Chester
/s/ Nicholas Morinigo
Nicholas Morinigo
 
  On this, the 31st day of March, 2011, before me
Tabitha E. Muniz, the undersigned officer, personally appeared
Nicholas Morinigo, known to me (or satisfactorily proven) to
be the person whose name is subscribed as attorney in fact for
Ewout Steenbergen, and acknowledged that he executed the
same as the act of his principal for the purposes therein
contained.
 
Commonwealth of Pennsylvania
Notarial Seal
Tabitha E. Muniz, Notary Public
West Whiteland Twp., Chester County
My Commission Expires Dec. 10, 2014       
  /s/ Tabitha E. Muniz
Notary Public
 
             
/s/ J Neil McMurdie State of Connecticut
County of Hartford Town of Windsor
J. Neil McMurdie  
  The foregoing instrument was executed and acknowledged
before me this 25th day of March, 2011, by J. Neil McMurdie,
as attorney in fact on behalf of Ewout Steenbergen.
 
Nicole L. Molleur
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/ Julie Rockmore County of Hartford Town of Windsor
Julie Rockmore  
  The foregoing instrument was executed and acknowledged
before me this 23rd day of March, 2011, by Julie Rockmore, as
attorney in fact on behalf of Ewout Steenbergen.
 
Nicole L. Molleur
Notary Public Within and for
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.