Exhibit 14
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, Robert Gratton, a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April, 1991.
/s/ Robert Gratton
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, James W. Burns, a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ James W. Burns
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, Orest T. Dackow, a Member of the Board
of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ Orest T. Dackow
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, Paul Desmarais, Jr., a Member of the
Board of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ Paul Desmarais, Jr.
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, Kevin P. Kavanagh, a Member of the Board
of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ Kevin P. Kavanagh
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, P. Michael Pitfield, a Member of the
Board of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ P. Michael Pitfield
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, Michel Plessis-Belair, a Member of the
Board of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FUTUREFUNDS Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission and under both Acts, in connection with the registration
under said Acts of variable annuity contracts (being Registration No. 2-89550),
including specifically, but without limiting the generality of the foregoing,
power and authority to sign my name, in my capacity as a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company to the amendment to the
Registration Statement (Form N-4) of FUTUREFUNDS Series Account filed with the
Securities and Exchange Commission, said amendment to be Post-Effective
Amendment No. 14 under the Securities Act of 1933 and Amendment No. 9 under the
Investment Company Act of 1940 with respect to said Registration No. 2-89550,
and to any and all amendments to the said Registration Statement, and I hereby
ratify and confirm all that either said attorney and agent shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of April , 1991.
/s/ Michel Plessis-Belair
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ D.C. Lennox
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, J. Balog, a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FutureFunds Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission thereunder, in connection with the registration under said
Acts of variable annuity contracts, including specifically, but without limiting
the generality of the foregoing, power and authority to sign my name, in my
capacity as a Member of the Board of Directors of Great-West Life & Annuity
Insurance Company to any and all amendments to the Registration Statement (Form
N-4) of Great-West Life & Annuity Insurance Company and FutureFunds Series
Account (Registration No. 2-89550), and I hereby ratify and confirm all that
either said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of May , 1993.
/s/ James Balog
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ Beverly A. Byrne
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, J.E.A. Nickerson, a Member of the Board
of Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FutureFunds Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission thereunder, in connection with the registration under said
Acts of variable annuity contracts, including specifically, but without limiting
the generality of the foregoing, power and authority to sign my name, in my
capacity as a Member of the Board of Directors of Great-West Life & Annuity
Insurance Company to any and all amendments to the Registration Statement (Form
N-4) of Great-West Life & Annuity Insurance Company and FutureFunds Series
Account (Registration No. 2-89550), and I hereby ratify and confirm all that
either said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of July , 1994.
/s/ J.E.A. Nickerson
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ M. Lynne Reid
<PAGE>
POWER OF ATTORNEY
RE
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.
Know all men by these presents, that I, B.E. Walsh, a Member of the Board of
Directors of Great-West Life & Annuity Insurance Company, a Colorado
corporation, do hereby constitute and appoint each of D.C. Lennox and G.R.
Derback as my true and lawful attorney and agent for me and in my name and on my
behalf to do, individually and without the concurrence of the other attorney and
agent, any and all acts and things and to execute any and all instruments which
either said attorney and agent may deem necessary or desirable to enable
Great-West Life & Annuity Insurance Company and FutureFunds Series Account, a
separate and distinct fund governed by the provisions of the Colorado Insurance
Code, to comply with the Securities Act of 1933 and Investment Company Act of
1940, and any rules, regulations, and requirements of the Securities and
Exchange Commission thereunder, in connection with the registration under said
Acts of variable annuity contracts, including specifically, but without limiting
the generality of the foregoing, power and authority to sign my name, in my
capacity as a Member of the Board of Directors of Great-West Life & Annuity
Insurance Company to any and all amendments to the Registration Statement (Form
N-4) of Great-West Life & Annuity Insurance Company and FutureFunds Series
Account (Registration No. 2-89550), and I hereby ratify and confirm all that
either said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of October , 1995.
/s/ Brian E. Walsh
Member, Board of Directors
Great-West Life & Annuity
Insurance Company
Witness:
/s/ M. Canty
