EX-24 3 ucexcperf485b-53_exj.txt EXHIBIT j Other Material Contracts - Powers of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products JoAnn M. Martin, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as her attorney-in-fact, each with the power of substitution, for her in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ JoAnn M. Martin -------------------------------------------- JoAnn M. Martin Director and Chair Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products Steven J. Valerius, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ Steven J. Valerius -------------------------------------------- Steven J. Valerius Director and President Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products Dale D. Johnson, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ Dale D. Johnson -------------------------------------------- Dale D. Johnson Director, Senior Vice President & Corporate Actuary Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products William W. Lester, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ William W. Lester -------------------------------------------- William W. Lester Director, Senior Vice President & Corporate Treasurer Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products Francis V. Mastrianna, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ Francis V. Mastrianna -------------------------------------------- Francis V. Mastrianna, Ph.D. Director Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products Jan M. Connolly, whose signature appears below, constitutes and appoints John M. Lucas and Robert C. Barth, and any such person(s) as John M. Lucas may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as her attorney-in-fact, each with the power of substitution, for her in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ Jan M. Connolly -------------------------------------------- Jan M. Connolly Senior Vice President & Corporate Secretary Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products Raymond M. Gilbertson, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ Raymond M. Gilbertson -------------------------------------------- Raymond M. Gilbertson Vice President, Corporate Compliance Power of Attorney With Respect To The Union Central Life Insurance Company Variable Annuity and Variable Life Insurance Products John M. Lucas, whose signature appears below, constitutes and appoints Jan M. Connolly and Robert C. Barth, and any such person(s) as Jan M. Connolly may designate in writing directed to the President of The Union Central Life Insurance Company and each of them, as his attorney-in-fact, each with the power of substitution, for him in any and all capacities, to sign any registration statements and amendments thereto and similar documents for The Union Central Life Insurance Company variable annuity and variable life insurance products listed below, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and necessary regulatory authorities of any State, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue hereof. The separate accounts and variable products covered by this Power of Attorney are: CARILLON ACCOUNT VA I........................................SEC File No. 002-92146 VA II and VA II SA..........................SEC File No. 333-110336 ADVANTAGE VA III............................SEC File No. 333-118237 CARILLON LIFE ACCOUNT EXCEL CHOICE ...............................SEC File No. 033-94858 EXECUTIVE EDGE..............................SEC File No. 333-36220 EXCEL ACCUMULATOR...........................SEC File No. 333-116386 EXCEL PERFORMANCE VUL.......................SEC File No. 333-151914 This Power of Attorney is effective December 1, 2009 and remains in effect until revoked or revised. Signed: /s/ John M. Lucas -------------------------------------------- John M. Lucas Vice President, General Counsel and Secretary