EXHIBIT
24(b)
POWERS OF
ATTORNEY
POWER OF ATTORNEY:
FEDERAL SECURITIES LAWS
The Undersigned, John V. Murphy, President,
CEO and a member of the Board of Directors of MML Bay State Life Insurance
Company (“MML Bay State”), does hereby constitute and appoint
Lawrence V. Burkett, Jr., Thomas F. English, Richard M. Howe, Stephen R.
Bosworth, and Michael Berenson, and each of them individually, as his true
and lawful attorneys and agents.
Such attorneys and agents shall have full
power of substitution and authority to take any and all action and execute
any and all instruments on the Undersigned’s behalf as a member of the
Board of Directors of MML Bay State that said attorneys and agents may deem
necessary or advisable to enable MML Bay State to comply with the Securities
Act of 1933, as amended, the Securities Exchange Act of 1934, as amended,
the Investment Company Act of 1940, as amended, (collectively, the “Acts
”) and any rules, regulations, orders or other requirements of the
Securities and Exchange Commission (the “Commission”) thereunder.
This Power of Attorney authorizes such attorneys and agents to sign the
Undersigned’s name on his behalf as a member of the Board of Directors
of MML Bay State to any and all registration statements and/or amendments
thereto, reports, instruments or documents filed or to be to be filed with
the Commission under the Acts. Without limiting the scope of this Power of
Attorney, it shall apply to filings by or on behalf of MML Bay State
separate investment accounts currently in existence or established in the
future, including but not limited to those listed below:
|
MML Bay State
Variable Annuity Separate Account I
|
|
MML Bay State
Variable Life Separate Account I
|
|
MML Bay State
Variable Life Separate Account II
|
|
MML Bay State
Variable Life Separate Account III
|
|
MML Bay State
Variable Life Separate Account IV
|
|
MML Bay State
Variable Life Separate Account V
|
The Undersigned hereby ratifies and confirms
all that said attorneys and agents shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF the Undersigned has set his
hand this 22nd day of October, 1999.
| /S
/ JOHN
V. MURPHY
John V.
Murphy
President and
CEO
Member, Board of
Directors
|
|
/S
/ JOYCE
JACKSON
Witness
|
|
POWER OF
ATTORNEY: FEDERAL SECURITIES LAWS
The Undersigned, Efrem Marder, a member of the
Board of Directors of MML Bay State Life Insurance Company (“MML Bay
State”), does hereby constitute and appoint Thomas F. English, Richard
M. Howe, Stephen R. Bosworth, and Michael Berenson, and each of them
individually, as his true and lawful attorneys and agents.
Such attorneys and agents shall have full
power of substitution and authority to take any and all action and execute
any and all instruments on the Undersigned’s behalf as Vice President
and Comptroller of MML Bay State that said attorneys and agents may deem
necessary or advisable to enable MML Bay State to comply with the Securities
Act of 1933, as amended, the Securities Exchange Act of 1934, as amended,
the Investment Company Act of 1940, as amended, (collectively, the “Acts
”) and any rules, regulations, orders or other requirements of the
Securities and Exchange Commission (the “Commission”) thereunder.
This Power of Attorney authorizes such attorneys and agents to sign the
Undersigned’s name on his behalf as Vice President and Comptroller of
MML Bay State to any and all registration statements and/or amendments
thereto, reports, instruments or documents filed or to be filed with the
Commission under the Acts. Without limiting the scope of this Power of
Attorney, it shall apply to filings by or on behalf of MML Bay State
separate investment accounts currently in existence in the future, including
but not limited to those listed below.
|
MML Bay State
Variable Annuity Separate Account I
|
|
MML Bay State
Variable Life Separate Account I
|
|
MML Bay State
Variable Life Separate Account II
|
|
MML Bay State
Variable Life Separate Account III
|
|
MML Bay State
Variable Life Separate Account IV
|
|
MML Bay State
Variable Life Separate Account V
|
The Undersigned hereby ratifies and confirms
all that said attorneys and agents shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF the Undersigned has set his
hand this 29th day of October, 1999.
| /S
/ EFREM
MARDER
Efrem
Marder
Member, Board of
Directors
|
|
/S
/ JOYCE
BOSWORTH
Witness
|
|
POWER OF
ATTORNEY: FEDERAL SECURITIES LAWS
The Undersigned, Lawrence V. Burkett, Jr., a
member of the Board of Directors of MML Bay State Life Insurance Company (
“MML Bay State”), does hereby constitute and appoint Richard M.
Howe, Stephen R. Bosworth, and Michael Berenson, and each of them
individually, as his true and lawful attorneys and agents.
Such attorneys and agents shall have full
power of substitution and authority to take any and all action and execute
any and all instruments on the Undersigned’s behalf as a member of the
Board of Directors of MML Bay State that said attorneys and agents may deem
necessary or advisable to enable MML Bay State to comply with the Securities
Act of 1933, as amended, the Securities Exchange Act of 1934, as amended,
the Investment Company Act of 1940, as amended, (collectively, the “Acts
”) and any rules, regulations, orders or other requirements of the
Securities and Exchange Commission (the “Commission”) thereunder.
This Power of Attorney authorizes such attorneys and agents to sign the
Undersigned’s name on his behalf as a member of the Board of Directors
of MML Bay State to any and all registration statements and/or amendments
thereto, reports, instruments or documents filed or to be filed with the
Commission under the Acts. Without limiting the scope of this Power of
Attorney, it shall apply to filings by or on behalf of MML Bay State
separate investment accounts currently in existence or established in the
future, including but not limited to those listed below.
|
MML Bay State
Variable Annuity Separate Account I
|
|
MML Bay State
Variable Life Separate Account I
|
|
MML Bay State
Variable Life Separate Account II
|
|
MML Bay State
Variable Life Separate Account III
|
|
MML Bay State
Variable Life Separate Account IV
|
|
MML Bay State
Variable Life Separate Account V
|
The Undersigned hereby ratifies and confirms
all that said attorneys and agents shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF the Undersigned has set his
hand this 9th day of March, 2000.
| /s/
LAWRENCE
V. BURKETT
, JR
.
Lawrence V.
Burkett, Jr.
Member, Board of
Directors
|
|
/s/
LESLIE
C. LANGFORD
Witness
|
|
POWER OF
ATTORNEY: FEDERAL SECURITIES LAWS
The Undersigned, Robert J. O’Connell, a
member of the Board of Directors of MML Bay State Life Insurance Company (
“MML Bay State”), does hereby constitute and appoint Thomas F.
English, Richard M. Howe, Stephen R. Bosworth, and Michael Berenson, and
each of them individually, as his true and lawful attorneys and
agents.
Such attorneys and agents shall have full
power of substitution and authority to take any and all action and execute
any and all instruments on the Undersigned’s behalf as Vice President
and Treasurer of MML Bay State that said attorneys and agents may deem
necessary or advisable to enable MML Bay State to comply with the Securities
Act of 1933, as amended, the Securities Exchange Act of 1934, as amended,
the Investment Company Act of 1940, as amended, (collectively, the “Acts
”) and any rules, regulations, orders or other requirements of the
Securities and Exchange Commission (the “Commission”) thereunder.
This Power of Attorney authorizes such attorneys and agents to sign the
Undersigned’s name on his behalf as Vice President and Treasurer of MML
Bay State to any and all registration statements and/or amendments thereto,
reports, instruments or documents filed or to be to be filed with the
Commission under the Acts. Without limiting the scope of this Power of
Attorney, it shall apply to filings by or on behalf of MML Bay State
separate investment accounts currently in existence or established in the
future, including but not limited to those listed below:
|
MML Bay State
Variable Annuity Separate Account I
|
|
MML Bay State
Variable Life Separate Account I
|
|
MML Bay State
Variable Life Separate Account II
|
|
MML Bay State
Variable Life Separate Account III
|
|
MML Bay State
Variable Life Separate Account IV
|
|
MML Bay State
Variable Life Separate Account V
|
The Undersigned hereby ratifies and confirms
all that said attorneys and agents shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF the Undersigned has set his
hand this 17th day of March, 1999.
| /S
/ ROBERT
J. O’CONNELL
Robert J. O
’Connell
Member, Board of
Directors
|
|
ANN
F. LOMELI
Witness
|
|
