EX-24.A 4 masterpoa.htm MASTER POA

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As President of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 25th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Brian D. Comer

Brian D. Comer

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

 

hereby ratifying and confirming on this 31st day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ R. Michael Conley

R. Michael Conley

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 25th day of January, 2006, 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 P. Browne

Robert P. Browne

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

 

hereby ratifying and confirming on this 24th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Carol V. Coleman

Carol V. Coleman

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

 

 

ING Life Insurance and Annuity Company:

 

As Director of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

 

 

Registration Statements filed under the Securities Act of 1933:

 

 

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

ING USA Annuity and Life Insurance Company:

As Director of ING USA Annuity and Life Insurance Company I hereby appoint Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-23351

333-57212

333-104546

333-124953

 

33-34827

333-57218

333-104547

 

 

33-59261

333-63692

333-104548

 

 

333-28679

333-66757

333-111686

 

 

333-28755

333-70600

333-116137

 

 

333-28769

333-90516

333-117260

 

 

333-30180

333-101481

333-118851

 

 

333-33914

333-104539

333-123936

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

ReliaStar Life Insurance Company:

As Director of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

 

002-75185

333-18517

333-100208

 

002-95392

333-30614

333-100209

 

033-57244

333-47094

333-105319

 

033-73058

333-69431

333-120636

 

033-65870

333-92000

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

 

Security Life of Denver Insurance Company:

As Director of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-74190

333-50278

333-119440

33-78444

333-72753

333-119437

33-88148

333-73464

333-119438

333-34402

333-90577

333-119439

333-34404

333-117329

333-120889

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

 

hereby ratifying and confirming on this 24th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

 

/s/ Jacques de Vaucleroy

 

Jacques de Vaucleroy

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING USA Annuity and Life Insurance Company:

As President of ING USA Annuity and Life Insurance Company I hereby appoint Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

hereby ratifying and confirming on this 24th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Harry N. Stout

 

Harry N. Stout

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

hereby ratifying and confirming on this 25th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ James R. Gelder

James R. Gelder

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 23rd day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Howard L. Rosen

Howard L. Rosen

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 30 day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Curtis W. Olson

Curtis W. Olson

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 31st day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ James F. Lille

James F. Lille

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As Director of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

 

ING USA Annuity and Life Insurance Company:

As Director of ING USA Annuity and Life Insurance Company I hereby appoint Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

ReliaStar Life Insurance Company:

As Director of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

002-75185

333-18517

333-100208

002-95392

333-30614

333-100209

033-57244

333-47094

333-105319

033-73058

333-69431

333-120636

033-65870

333-92000

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

Security Life of Denver Insurance Company:

As Director of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

33-74190

333-50278

333-119440

33-78444

333-72753

333-119437

33-88148

333-73464

333-119438

333-34402

333-90577

333-119439

333-34404

333-117329

333-120889

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 25th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Thomas J. McInerney

Thomas J. McInerney

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As Director of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

ING USA Annuity and Life Insurance Company:

As Director of ING USA Annuity and Life Insurance Company I hereby appoint Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

ReliaStar Life Insurance Company:

As Director of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

 

002-75185

333-18517

333-100208

 

002-95392

333-30614

333-100209

 

033-57244

333-47094

333-105319

 

033-73058

333-69431

333-120636

 

033-65870

333-92000

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

 

Security Life of Denver Insurance Company:

As Director of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

33-74190

333-50278

333-119440

33-78444

333-72753

333-119437

33-88148

333-73464

333-119438

333-34402

333-90577

333-119439

333-34404

333-117329

333-120889

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 26th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

/s/ Kathleen A. Murphy

Kathleen A. Murphy

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As Director of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

ING USA Annuity and Life Insurance Company:

As Director of ING USA Annuity and Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

ReliaStar Life Insurance Company:

As Director of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

 

002-75185

333-18517

333-100208

 

002-95392

333-30614

333-100209

 

033-57244

333-47094

333-105319

 

033-73058

333-69431

333-120636

 

033-65870

333-92000

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

Security Life of Denver Insurance Company:

As Director of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

33-74190

333-50278

333-119440

33-78444

333-72753

333-119437

33-88148

333-73464

333-119438

333-34402

333-90577

333-119439

333-34404

333-117329

333-120889

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 26th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/Catherine H. Smith

Catherine H. Smith

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

 

002-53950

333-52358

333-114338

 

002-69327

333-61879

333-117617

 

002-76642

333-75938

333-128409

 

033-11489

333-85326

 

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 24th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Charles B. Updike

Charles B. Updike

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

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, 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company of New York:

As Director of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

hereby ratifying and confirming on this 26th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ Ross M. Weale

Ross M. Weale

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As Director and Chief Financial Officer of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

ING USA Annuity and Life Insurance Company:

As Director and Chief Financial Officer of ING USA Annuity and Life Insurance Company I hereby appoint Michael A. Pignatella, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

ReliaStar Life Insurance Company:

As Director and Chief Financial Officer of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

002-66542

033-69892

333-100207

002-75185

333-18517

333-100208

002-95392

333-30614

333-100209

033-57244

333-47094

333-105319

033-73058

333-69431

333-120636

033-65870

333-92000

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

 

ReliaStar Life Insurance Company of New York:

As Director and Chief Financial Officer of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

 

Security Life of Denver Insurance Company:

As Director and Chief Financial Officer of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-74190

333-50278

333-119440

 

33-78444

333-72753

333-119437

 

33-88148

333-73464

333-119438

 

333-34402

333-90577

333-119439

 

333-34404

333-117329

333-120889

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 25th day of January, 2006, my signature as it may be signed by my said attorneys to any such Registration Statements and any and all amendments thereto.

 

Signature

 

 

/s/ David A. Wheat

David A. Wheat

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ReliaStar Life Insurance Company:

As President of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

002-75185

333-18517

333-100208

002-95392

333-30614

333-100209

033-57244

333-47094

333-105319

033-73058

333-69431

333-120636

033-65870

333-92000

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

 

ReliaStar Life Insurance Company of New York:

As Director, President and Chief Executive Officer of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-53949

333-47527

333-115515

 

002-53950

333-52358

333-114338

 

002-69327

333-61879

333-117617

 

002-76642

333-75938

333-128409

 

033-11489

333-85326

 

 

333-19123

333-85618

 

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

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Security Life of Denver Insurance Company:

As President of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-74190

333-50278

333-119440

 

33-78444

333-72753

333-119437

 

33-88148

333-73464

333-119438

 

333-34402

333-90577

333-119439

 

333-34404

333-117329

333-120889

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 25th day of January 2006 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

 

 

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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 companies set forth below hereby constitutes and appoints the individuals set forth below and each of them individually, 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 capacities 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 de-register any such registrations or to de-register any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

 

ING Life Insurance and Annuity Company:

As Chief Accounting Officer of ING Life Insurance and Annuity Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore, and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

2-52448

33-75972

33-76026

333-60016

2-52449

33-75974

33-79118

333-69574

33-02339

33-75976

33-79122

333-72079

33-34370

33-75978

33-81216

333-86276

33-42555

33-75980

33-87642

333-86278

33-60477

33-75982

33-87932

333-87305

33-61897

33-75984

33-88720

333-89953

33-62473

33-75986

33-88722

333-101761

33-64277

33-75988

33-88724

333-104456

33-75248

33-75990

33-89858

333-105479

33-75954

33-75992

33-91846

333-109622

33-75956

33-75994

333-01107

333-109860

33-75958

33-75996

333-09515

333-129091

33-75960

33-75998

333-15817

333-130822

33-75962

33-76000

333-27337

333-130825

33-75964

33-76002

333-37448

333-130826

33-75966

33-76004

333-49176

333-130827

33-75968

33-76018

333-49593

333-130833

33-75970

33-76024

333-56297

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02512

811-02513

811-04536

811-05906

811-09665

811-08582

 

 

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ING USA Annuity and Life Insurance Company:

As Chief Accounting Officer of ING USA Annuity and Life Insurance Company I hereby appoint James Shuchart, J. Neil McMurdie, Michael A. Pignatella and Kimberly J. Smith.

Registration Statements filed under the Securities Act of 1933:

 

 

33-23351

333-57212

333-104546

333-124953

33-34827

333-57218

333-104547

 

33-59261

333-63692

333-104548

 

333-28679

333-66757

333-111686

 

333-28755

333-70600

333-116137

 

333-28769

333-90516

333-117260

 

333-30180

333-101481

333-118851

 

333-33914

333-104539

333-123936

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-05626

811-08524

 

 

 

ReliaStar Life Insurance Company:

As Chief Accounting Officer of ReliaStar Life Insurance Company I hereby appoint J. Neil McMurdie, Michael A. Pignatella, Julie E. Rockmore and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

002-66542

033-69892

333-100207

002-75185

333-18517

333-100208

002-95392

333-30614

333-100209

033-57244

333-47094

333-105319

033-73058

333-69431

333-120636

033-65870

333-92000

 

 

 

N:\COMPL\LEGAL DISCLOSURE\2006 Work\May 1, 2006 Working Folder\Misc\MASTER POWER OF ATTORNEY 1-20-06.htm 11/9/05 8:14pm

 


 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-04208

811-03341

811-09002

811-08224

811-02997

 

ReliaStar Life Insurance Company of New York:

As Chief Accounting Officer of ReliaStar Life Insurance Company of New York I hereby appoint J. Neil McMurdie, James Shuchart and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

 

002-53949

333-47527

333-115515

002-53950

333-52358

333-114338

002-69327

333-61879

333-117617

002-76642

333-75938

333-128409

033-11489

333-85326

 

333-19123

333-85618

 

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-02579

811-02580

811-03098

811-03427

811-07935

811-08965

 

 

Security Life of Denver Insurance Company:

As Chief Accounting Officer of Security Life of Denver Insurance Company I hereby appoint J. Neil McMurdie and Kimberly J. Smith.

 

Registration Statements filed under the Securities Act of 1933:

 

33-74190

333-50278

333-119440

33-78444

333-72753

333-119437

33-88148

333-73464

333-119438

333-34402

333-90577

333-119439

333-34404

333-117329

333-120889

 

Registration Statements filed under the Investment Company Act of 1940:

 

811-08292

811-08196

811-08976

811-09106

 

hereby ratifying and confirming on this 23 day of January, 2006, 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

 

 

 

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