EX-99.14B 7 exhibit14b.htm exhibit14b.htm
 
 

 


EXHIBIT (14)(b)



 
 

 

RESOLUTION

of the

BOARD OF DIRECTORS



Written Consent:   August 1, 2014



Delaware Life Insurance Company
(the “Company”)



Authorization for Powers of Attorney:


RESOLVED, that for the purposes of facilitating the execution and filing of any registration statements of the Company or its separate account and any amendments thereto in compliance with Rule 483 under the Securities Act of 1933, the Chief Executive Officer, the President, and the Vice President and Controller and Treasurer (collectively, the “Officers”) are each hereby authorized to designate as their attorneys and agents the Vice President and General Counsel of the Company, and/or such other attorneys or other agents of the Company as the Vice President and General Counsel may designate, and each such Officer is further authorized to execute and deliver to the designated individuals a written power of attorney authorizing such individuals to execute, deliver, and file in such Officer's name, on behalf of the Company or its separate account, any such registration statement or amendment thereto.