Metlife of CT Fund Ul for Variable Life Insurance – ‘485BPOS’ on 4/28/95 – EX-7

As of:  Friday, 4/28/95   ·   Effective:  4/28/95   ·   Accession #:  908812-95-127   ·   File #s:  2-88637, 811-03927

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                             228   1.31M 
 2: EX-3        Articles of Incorporation/Organization or By-Laws      2±     7K 
 3: EX-7        Opinion re: Liquidation Preference                     7     19K 

EX-7   —   Opinion re: Liquidation Preference

EX-7
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                                Exhibit 7(A)

POWER OF ATTORNEY     

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, JAY S. FISHMAN of Haworth, New Jersey, director and           
Chief Financial Officer of The Travelers Insurance Company                      
(hereinafter the "Company"), do hereby make, constitute and appoint             
ERNEST J. WRIGHT, Assistant 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 N-3, Form N-4, S-2 and Form S-6 or               
other appropriate form under the Securities Act of 1933 which                   
registrants are dedicated specifically to the funding of variable               
annuity contracts, modified guaranteed annuity contracts and                    
variable life insurance contracts to be offered by the 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 24th day                   
of April, 1995.                                                                 

/s/ Jay S. Fishman
                  ____________________________________
                  Director and Chief Financial Officer
             The Travelers Insurance Company

EX-7
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                                Exhibit 7(b)

THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE               

POWER OF ATTORNEY                 

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, Robert I. Lipp of Scarsdale, New York, director of                  
The Travelers Insurance Company (hereinafter the "Company"), do                 
hereby make, constitute and appoint JAY S. FISHMAN, Director and                
Chief Financial Officer of said Company, and ERNEST J. WRIGHT,                  
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-6 or other appropriate form under the                 
Securities Act of 1933 for The Travelers Fund UL for Variable                   
Life Insurance Contracts, a separate account of the Company ded-                
icated specifically to the funding of variable life insurance                   
contracts to be offered by the 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 26th day of            
April, 1995.                                                                    

/s/Robert I. Lipp       
Director                
       The Travelers Insurance Company

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THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE                 

POWER OF ATTORNEY                       

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, Charles P. Prince, III, of Weston, Connecticut,                     
director of The Travelers Insurance Company (hereinafter the                    
"Company"), do hereby make, constitute and appoint JAY S.                       
FISHMAN, Director and Chief Financial Officer of said Company,                  
and ERNEST J. WRIGHT, 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-6 or other appropriate form under the Securities Act of 1933                  
for The Travelers Fund UL for Variable Life Insurance Contracts,                
a separate account of the Company dedicated specifically to the                 
funding of variable life insurance contracts to be offered by the               
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 26th day of            
April, 1995.                                                                    

/s/Charles O. Prince, III           
Director                            
The Travelers Insurance Company     

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THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE               

POWER OF ATTORNEY             

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, Marc P. Weill of New York, New York, director of The                
Travelers Insurance Company (hereinafter the "Company"), do                     
hereby make, constitute and appoint JAY S. FISHMAN, Director and                
Chief Financial Officer of said Company, and ERNEST J. WRIGHT,                  
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-6 or other appropriate form under the                 
Securities Act of 1933 for The Travelers Fund UL for Variable                   
Life Insurance Contracts, a separate account of the Company ded-                
icated specifically to the funding of variable life insurance                   
contracts to be offered by the 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 28th day of            
November, 1994.                                                                 

/s/Marc P. Weill      
Director              
         The Travelers Insurance Company

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THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE           

POWER OF ATTORNEY                 

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, Irwin R. Ettinger of Stamford, Connecticut, director of                 
The Travelers Insurance Company (hereinafter the "Company"), do                 
hereby make, constitute and appoint JAY S. FISHMAN, Director and                
Chief Financial Officer of said Company, and ERNEST J. WRIGHT,                  
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-6 or other appropriate form under the                 
Securities Act of 1933 for The Travelers Fund UL for Variable                   
Life Insurance Contracts, a separate account of the Company                     
dedicated specifically to the funding of variable life insurance                
contracts to be offered by the 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 26th day of                
April, 1995.                                                                    

    /s/Irwin R. Ettinger
Director        
               The Travelers Insurance Company

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THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE                   

POWER OF ATTORNEY                   

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, MICHAEL A. CARPENTER of Greenwich, Connecticut, a                   
director of The Travelers Insurance Company (hereinafter the                    
"Company"), do hereby make, constitute and appoint JAY S.                       
FISHMAN, Director and Chief Financial Officer of said Company,                  
and ERNEST J. WRIGHT, 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 regis-                
tration statements on behalf of said Company on Form S-6 or other               
appropriate form under the Securities Act of 1933 for The Trav-                 
elers Fund UL for Variable Life Insurance Contracts, a separate                 
account of the Company dedicated specifically to the funding of                 
variable life insurance contracts to be offered by the 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 3rd day of             
February, 1995.                                                                 

/s/Michael A. Carpenter           
Director                          
The Travelers Insurance Company   

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THE TRAVELERS FUND UL FOR VARIABLE LIFE INSURANCE               

POWER OF ATTORNEY                   

KNOW ALL MEN BY THESE PRESENTS:                                                 

That I, Donald T. DeCarlo of Douglaston, New York, director of              
The Travelers Insurance Company (hereinafter the "Company"), do                 
hereby make, constitute and appoint JAY S. FISHMAN, Director and                
Chief Financial Officer of said Company, and ERNEST J. WRIGHT,                  
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-6 or other appropriate form under the                 
Securities Act of 1933 for The Travelers Fund UL for Variable                   
Life Insurance Contracts, a separate account of the Company                     
dedicated specifically to the funding of variable life insurance                
contracts to be offered by the 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 10th day of            
April, 1995.                                                                    

/s/Donald T. DeCarlo      
Director                  
     The Travelers Insurance Company