<PAGE> 1
Exhibit 24(b)
MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM II
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 Life and Annuity 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 The Travelers Life and Annuity 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 Life and Annuity Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM II
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
Life and Annuity 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 The Travelers Life and Annuity
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 Life and Annuity Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM II
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, MARLA BERMAN LEWITUS of Marlborough, Massachusetts, a Director
of The Travelers Life and Annuity 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 The Travelers Life and
Annuity 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 Life and Annuity Company
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MODIFIED GUARANTEED ANNUITY CONTRACTS
TRAVELERS TARGET MATURITY
TTM II
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, KATHERINE M. SULLIVAN of Longmeadow, Massachusetts, a Director
of The Travelers Life and Annuity 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 The Travelers Life and
Annuity 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 Life and Annuity Company
