File Nos. 33-86464
811-8862
==============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-4
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 [ ]
Pre-Effective Amendment No. [ ]
Post-Effective Amendment No. 4 [X]
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940 [ ]
Amendment No. 7 [X]
(Check appropriate box or boxes.)
AGA Separate Account A
___________________________
(Exact Name of Registrant)
American General Annuity Insurance Company
________________________________________
(Name of Depositor)
5555 San Felipe, Suite 900, Houston, Texas 77056
____________________________________________________ __________
(Address of Depositor's Principal Executive Offices) (Zip Code)
Depositor's Telephone Number, including Area Code (713) 888-7800
Name and Address of Agent for Service
Beverli J. Lee, Associate General Counsel
American General Annuity Insurance Company
5555 San Felipe, Suite 900
Houston, Texas 77056
Copies to:
Judith A. Hasenauer
Blazzard, Grodd & Hasenauer, P.C.
P.O. Box 5108
Westport, CT 06881
(203) 226-7866
It is proposed that this filing will become effective:
_____ immediately upon filing pursuant to paragraph (b) of Rule 485
__X__ on June 1, 1998 pursuant to paragraph (b) of Rule 485
_____ 60 days after filing pursuant to paragraph (a)(1) of Rule 485
_____ on (date) pursuant to paragraph (a)(1) of Rule 485
If appropriate, check the following box:
__X___ this post-effective amendment designates a new effective date for a
previously filed post-effective amendment.
Title of Securities Registered:
Individual Variable Annuity Contracts
<TABLE>
<CAPTION>
CROSS REFERENCE SHEET
(required by Rule 495)
Item No. Location
- -------- --------
<S> <C> <C>
PART A
Item 1. Cover Page Cover Page
Item 2. Definitions Definitions
Item 3. Synopsis Highlights
Item 4. Condensed Financial Information Condensed Financial
- - - - Information
Item 5. General Description of Registrant,
Depositor, and Portfolio Companies The Company; The
Separate Account;
AGA Series Trust
Item 6. Deductions and Expenses Charges and Deductions
Item 7. General Description of Variable
Annuity Contracts The Contracts
Item 8. Annuity Period Annuity Provisions
Item 9. Death Benefit. Proceeds Payable on
Death
Item 10. Purchases and Contract Value Purchase Payments and
Contract Value
Item 11. Redemptions Withdrawals
Item 12. Taxes Federal Tax Status
Item 13. Legal Proceedings Legal Proceedings
Item 14. Table of Contents of the Statement
of Additional Information Table of Contents of the
Statement of Additional
Information
</TABLE>
<TABLE>
<CAPTION>
CROSS REFERENCE SHEET (CONT'D)
(required by Rule 495)
Item No. Location
- -------- --------
PART B
<S> <C> <C>
Item 15. Cover Page Cover Page
Item 16. Table of Contents Table of Contents
Item 17. General Information and History The Company
Item 18. Services Not Applicable
Item 19. Purchase of Securities Being Offered Not Applicable
Item 20. Underwriters Distributor
Item 21. Calculation of Performance Data Performance Information
Item 22. Annuity Payments Annuity Provisions
Item 23. Financial Statements Financial Statements
</TABLE>
PART C
Information required to be included in Part C is set forth under the appropriate
Item so numbered in Part C to this Registration Statement.
PARTS A, B AND C WERE FILED IN REGISTRANT'S POST-EFFECTIVE AMENDMENT NO. 3 TO
FORM N-4 ON MARCH 2, 1998 AND ARE INCORPORATED HEREIN BY REFERENCE.
SIGNATURES
As required by the Securities Act of 1933 and the Investment Company Act of
1940, the Registrant certifies that it meets the requirements of Securities Act
Rule 485(b) for effectiveness of this Registration Statement and has caused this
Registration Statement to be signed on its behalf, in the City of Houston, and
State of Texas on this 30th day of April, 1998.
AGA SEPARATE ACCOUNT A
--------------------------
Registrant
By: AMERICAN GENERAL ANNUITY INSURANCE COMPANY
--------------------------------------------------
By: /S/ BEVERLI LEE
------------------------------
By: AMERICAN GENERAL ANNUITY INSURANCE COMPANY
--------------------------------------------------
Depositor
By: /S/ BEVERLI LEE
---------------------------------------
As required by the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated.
Senior Chairman of the Board and
- ------------------------- Director -------
James S. D'Agostino, Jr. Date
Vice Chairman of the Board and
- ---------------------- Director -------
Jon P. Newton Date
ROBERT M. DEVLIN* 4-30-98
- ------------------------ Director -----
Robert M. Devlin Date
THOMAS L. WEST, JR.* Chairman of the Board, Director and 4-30-98
- ------------------------- Chief Executive Officer -------
Thomas L. West, Jr. Date
CRAIG R. RODBY* Vice Chairman of the Board, Director 4-30-98
- ------------------------- and Chief Financial Officer -------
Craig R. Rodby Date
JOHN A. GRAF* President and Director 4-30-98
- ------------------------- -------
John A. Graf Date
- ------------------------- Executive Vice President and Director -------
Bruce R. Abrams Date
MICHAEL G. ATNIP* 4-30-98
- ------------------------- Executive Vice President and Director -------
Michael G. Atnip Date
- ------------------------- Executive Vice President and Director -------
Joe C. Osborne Date
PATRICK E. GRADY* 4-30-98
- ------------------------- Senior Vice President, Treasurer and -------
Patrick E. Grady Director Date
BRENT C. NELSON* 4-30-98
- ------------------------- Senior Vice President, Controller and ------
Brent C. Nelson Director Date
RICHARD W. SCOTT* 4-30-98
- ------------------------- Vice President, Chief Investment Officer -----
Richard W. Scott and Director Date
* By Power of Attorney
By: /S/ CYNTHIA A. TOLES
---------------------------------------
Cynthia A. Toles
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
16 day of April, 1998.
/s/JAMES S. D'AGOSTINO, JR.
-------------------------------
James S. D'Agostino, Jr.
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
16th day of April, 1998.
/s/JON P. NEWTON
-------------------------------
Jon P. Newton
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
13 day of April, 1998.
/s/THOMAS L. WEST, JR.
-------------------------------
Thomas L. West, Jr.
In the Presence of:
/s/LORI LAKE
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
1st day of April, 1998.
/s/CRAIG R. RODBY
-------------------------------
Craig R. Rodby
In the Presence of:
/s/BRANDEE STANDLEY
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
1st day of April, 1998.
/s/JOHN A. GRAF
-------------------------------
John A. Graf
In the Presence of:
/s/DEBRA M. GREEN
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
1st day of April, 1998.
/s/BRUCE R. ABRAMS
-------------------------------
Bruce R. Abrams
In the Presence of:
/s/DEBRA M. GREEN
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
5th day of April, 1998.
/s/MICHAEL G. ATNIP
-------------------------------
Michael G. Atnip
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
7th day of April, 1998.
/s/JOE C. OSBORNE
-------------------------------
Joe C. Osborne
In the Presence of:
/s/ROBIN SELLERS
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
1 day of April, 1998.
/s/PATRICK E. GRADY
-------------------------------
Patrick E. Grady
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
1st day of April, 1998.
/s/BRENT C. NELSON
-------------------------------
Brent C. Nelson
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
16th day of April, 1998.
/s/RICHARD W. SCOTT
-------------------------------
Richard W. Scott
In the Presence of:
/s/signature illegible
- ----------------------------------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of American General Annuity Insurance Company, a life insurance
corporation organized and existing under Chapter 3 of the Texas Insurance
Code, does hereby constitute and appoint James S. D'Agostino, Jr., Thomas L.
West, Jr. and Cynthia A. Toles, and each of them, with full power of
substitution as his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney
and agent may deem necessary or advisable;
(i) to enable the said corporation to comply with the Securities Act of
1933, as amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of variable annuity contracts of
the said corporation, interests under benefit plans for employees and agents
and managers of said corporation and of its affiliates, and the variable
annuity contracts of the said corporation with respect to such benefit plans
(hereinafter collectively called "AGAIC Securities"), including specifically,
but without limiting the generality of the foregoing, the power and authority
to sign for and on behalf of the undersigned the name of the undersigned as
officer and/or director of the said corporation to a registration statement
or to any amendment thereto filed with the Securities and Exchange Commission
in respect to said AGAIC Securities and to any instrument or document filed
as a part of, as an exhibit to or in connection with, said registration
statement or amendment; and
(ii) to register or qualify said AGAIC Securities for sale and to
register or license said corporation or any subsidiary thereof as a broker
or dealer in said AGAIC Securities under the securities or Blue Sky Laws of
all such states as may be necessary or appropriate to permit therein the
offering and sale of said AGAIC Securities as contemplated by said
registration statement, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as an officer and/or
director of said corporation to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment
thereto, or to any exhibit filed as a part thereto or in connection therewith,
which is required to be signed by the undersigned and to be filed with the
public authority or authorities administering said securities or Blue Sky
Laws for the purpose of so registering or qualifying said AGAIC Securities
or registering or licensing said corporation;
and the undersigned does hereby ratify and confirm as his own act and deed all
that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
16 day of April, 1998.
/s/ROBERT M. DEVLIN
-------------------------------
Robert M. Devlin
In the Presence of:
/s/PAM YOUNG
- ----------------------------------
