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Exhibit 24(b)
MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY (TTM)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, GEORGE C. KOKULIS of Simsbury, Connecticut, Director,
President and Chief Executive Officer of The Travelers Insurance Company
(hereafter the "Company"), do hereby make, constitute and appoint ERNEST J.
WRIGHT, Secretary of said Company, and KATHLEEN A. McGAH, Assistant Secretary
of said Company, or either one of them acting alone, my true and lawful
attorney-in-fact, for me, and in my name, place and stead, to sign
registration statements on behalf of said Company on Form S-2 or other
appropriate form under the Securities Act of 1933 for modified guaranteed
annuity contracts to be offered by said Company, and further, to sign any and
all amendments thereto, including post-effective amendments, that may be filed
by the Company on behalf of said registrant.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
December 2000.
/s/George C. Kokulis
Director, President and Chief Executive Officer
The Travelers Insurance Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, GLENN D. LAMMEY of Simsbury, Connecticut, Director, Chief
Financial Officer, Chief Accounting Officer and Controller of The Travelers
Insurance Company (hereafter the "Company"), do hereby make, constitute and
appoint ERNEST J. WRIGHT, Secretary of said Company, and KATHLEEN A. McGAH,
Assistant Secretary of said Company, or either one of them acting alone, my
true and lawful attorney-in-fact, for me, and in my name, place and stead, to
sign registration statements on behalf of said Company on Form S-2 or other
appropriate form under the Securities Act of 1933 for modified guaranteed
annuity contracts to be offered by said Company, and further, to sign any and
all amendments thereto, including post-effective amendments, that may be filed
by the Company on behalf of said registrant.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
December 2000.
/s/Glenn D. Lammey
Director, Chief Financial Officer,
Chief Accounting Officer and Controller
The Travelers Insurance Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, MARLA BERMAN LEWITUS of Marlborough, Massachusetts, a Director
of The Travelers Insurance Company (hereafter the "Company"), do hereby make,
constitute and appoint ERNEST J. WRIGHT, Secretary of said Company, and
KATHLEEN A. McGAH, Assistant Secretary of said Company, or either one of them
acting alone, my true and lawful attorney-in-fact, for me, and in my name,
place and stead, to sign registration statements on behalf of said Company on
Form S-2 or other appropriate form under the Securities Act of 1933 for
modified guaranteed annuity contracts to be offered by said Company, and
further, to sign any and all amendments thereto, including post-effective
amendments, that may be filed by the Company on behalf of said registrant.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
December 2000.
/s/Marla Berman Lewitus
Director
The Travelers Insurance Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, KATHERINE M. SULLIVAN of Longmeadow, Massachusetts, a Director
of The Travelers Insurance Company (hereafter the "Company"), do hereby make,
constitute and appoint ERNEST J. WRIGHT, Secretary of said Company, and
KATHLEEN A. McGAH, Assistant Secretary of said Company, or either one of them
acting alone, my true and lawful attorney-in-fact, for me, and in my name,
place and stead, to sign registration statements on behalf of said Company on
Form S-2 or other appropriate form under the Securities Act of 1933 for
modified guaranteed annuity contracts to be offered by said Company, and
further, to sign any and all amendments thereto, including post-effective
amendments, that may be filed by the Company on behalf of said registrant.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
December 2000.
/s/Katherine M. Sullivan
Director
The Travelers Insurance Company