POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Thomas J. Wilson, II, whose
signature appears below, constitutes and appoints Michael J. Velotta, his
attorney-in-fact, with power of substitution in any and all capacities, to sign
any Form N-4 Registration Statements and amendments thereto for the Northbrook
Variable Annuity Account II (Registrant) and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorney-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
August 4, 2000
Date
/s/ THOMAS J. WILSON, II
-------------------------
Thomas J. Wilson, II
President, Chief Operating Officer,
and Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Michael J. Velotta, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, his
attorney-in-fact, with power of substitution in any and all capacities, to sign
any Form N-4 Registration Statements and amendments thereto for the Northbrook
Variable Annuity Account II (Registrant) and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorney-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
August 4, 2000
Date
/s/ MICHAEL J. VELOTTA
-----------------------
Michael J. Velotta
Vice President, Secretary,
General Counsel, and Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Margaret G. Dyer, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, her attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or her substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ MARGARET G. DYER
---------------------
Margaret G. Dyer
Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Marla G. Friedman, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, her attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or her substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ MARLA G. FRIEDMAN
----------------------
Marla G. Friedman
Director, Vice President
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that John C. Lounds, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ JOHN C. LOUNDS
-------------------
John C. Lounds
Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that J. Kevin McCarthy, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ J. KEVIN McCARTHY
----------------------
J. Kevin McCarthy
Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Steven C. Verney, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ STEVEN C. VERNEY
---------------------
Steven C. Verney
Director
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Samuel H. Pilch, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for the Northbrook Variable Annuity Account II (Registrant)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ SAMUEL H. PILCH
--------------------
Samuel H. Pilch
Vice President and Controller
<PAGE>
POWER OF ATTORNEY
WITH RESPECT TO NORTHBROOK VARIABLE ANNUITY ACCOUNT II
(REGISTRANT)
NORTHBROOK LIFE INSURANCE COMPANY
(DEPOSITOR)
Know all men by these presents that Casey J. Sylla, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorney-in-fact, with power of substitution in
any and all capacities, to sign any Form N-4 Registration Statements and
amendments thereto for Northbrook Variable Annuity Account II (Registrant) and
to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorney-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
August 4, 2000
Date
/s/ CASEY J. SYLLA
-------------------
Casey J. Sylla
Chief Investment Officer
