AMERICAN UNITED LIFE INSURANCE COMPANY
                        Certificate of Written Consent on
           Securities and Exchange Commission Registration Statements

          I, Thomas M. Zurek,  do hereby  certify that I am the duly elected and
     qualified  Secretary  of  American  United Life  Insurance  Company and the
     keeper of the records and corporate seal of said  corporation  and that the
     attached is a true and correct copy of resolutions  adopted by the Board of
     Directors of said corporation on April 17, 2008:

          RESOLVED, That the Board of Directors does hereby authorize and direct
     the officers of the Corporation to execute and file with the Securities and
     Exchange  Commission  (the  "SEC")  Post  Effective  Amendments  to the AUL
     Retirement Services' AUL American Unit Trust's Registration Statement, File
     Number 033-31375;  the Individual AUL Individual Unit Trust's  Registration
     Statement,  File No.  033-79562;  the Individual  SelectPoint  Registration
     Statement,  File Number 333-70049;  the Individual DirectPoint Registration
     Statement,  File Number 333-70065;  the Individual  StarPoint  Registration
     Statement,   File  Number   333-99191;   the  Individual  Voyage  Protector
     Registration  Statement,  File Number  333-141415;  the Individual Flex VUL
     Registration  Statement,  File Number 333-32531;  and the Individual Single
     Premium  Registration  Statement,  File  Number  333-32553;  all  under the
     Securities Act of 1933, as amended, and under the Investment Company Act of
     1940,  as amended,  in order to continue  the issuance and sale of units of
     the separate accounts;

          FURTHER  RESOLVED,  That the Board of Directors does hereby  authorize
     Richard M. Ellery,  Associate  General  Counsel & Investment  Adviser Chief
     Compliance  Officer,  to make  such  alterations  and  changes  in the Post
     Effective  Amendments to the aforementioned  Registration  Statements as he
     may deem appropriate or necessary to comply with the  requirements  imposed
     by the SEC for the  filing  of any and all  Post  Effective  Amendments  to
     Registration Statements; and

          FURTHER  RESOLVED,  That the Directors and officers of the Corporation
     who  may  be  required  to  execute  the  separate  accounts'  Registration
     Statements on Form N-4, Form N-6 and any amendments thereto be, and each of
     them  hereby is,  authorized  to execute a power of  attorney  (or any such
     previously executed power is hereby ratified), appointing Richard M. Ellery
     and Thomas M. Zurek  their true and lawful  attorneys,  to execute in their
     name,  place and stead,  in their  capacity  as  Director or officer of the
     Corporation,  said Registration  Statements and any amendments thereto, and
     all  instruments  necessary or incidental in connection  therewith,  and to
     file the  same  with  the  Securities  and  Exchange  Commission;  and said
     attorneys  shall have the power to act thereunder and shall have full power
     of  substitution  and  resubstitution;  and said attorneys  shall have full
     power and  authority to do and perform in the name and on behalf of each of
     said  Directors  and  officers,  or  any or all of  them,  in any  and  all
     capacities,  every act whatsoever  requisite or necessary to be done in the
     premises,  as  fully  and to all  intents  and  purposes  as  each  of said
     Directors or officers,  or any or all of them, might or could do in person,
     said acts of said attorneys, being hereby ratified and approved.

          IN WITNESS  WHEREOF,  I have hereunto affixed my name as Secretary and
     have caused the corporate  seal of said  corporation  to be hereto  affixed
     this 30 day of April, 2008


                  /s/ Thomas M. Zurek
                  Thomas M. Zurek, Secretary
                  American United Life Insurance Company