POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 18th
day of September, 2000
/s/ Paul H. Amato
_____________________________
Paul H. Amato
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13th
day of September, 2000
/s/ John F. Barrett
_______________________________
John F. Barrett
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13th
day of September, 2000
/s/ James N. Clark
______________________________
James N. Clark
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 14th
day of September, 2000
/s/ William J. Williams
________________________________
William J. Williams
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 25th
day of September, 2000.
/s/ Robert C. Savage
_______________________________
Robert C. Savage
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 23rd
day of September, 2000.
/s/ Ralph E. Waldo
_______________________________
Ralph E. Waldo
<PAGE>
POWER OF ATTORNEY
WHEREAS, Columbus Life Insurance Company, an Ohio corporation (the
"Company"), proposes to file with the Securities and Exchange Commission under
the provisions of the Securities Act of 1933, as amended, and the rules and
regulations thereunder, a Registration Statement for Separate Account 1 of
Columbus Life Insurance Company on Form S-6; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints
Lawrence L. Grypp, Robert L. Walker and Edward S. Heenan, and each of them
individually, his attorney-in-fact, for him and in his name, place and stead and
in his office and capacity with the Company, to execute and file such
Registration Statement on Form S-6, or any successor form of the Registration
Statement of the Securities and Exchange Commission, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform on every act and thing
whatsoever requisite and necessary to be done in and about the premises as fully
to all intents and purposes as he might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do or cause to be done by virtue hereof.
This authority hereby granted is limited to the execution and delivery
of the Registration Statement on Form S-6 and any amendments or supplements
thereto, unless earlier revoked by me or expressly extended by me in writing,
and shall remain in force and effective only until the Registration Statement
shall have become effective under the Federal Securities Laws and in any event
no later than February 1, 2001.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 13th
day of September, 2000
/s/ Lawrence L. Grypp
_______________________________
Lawrence L. Grypp
