American Fidelity Separate Account A – ‘485APOS’ on 12/11/96 – EX-24

As of:  Wednesday, 12/11/96   ·   Accession #:  950134-96-6784   ·   File #s:  2-30771, 811-01764

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485APOS     Post Effective Amendment No.39 to Form N-3            81    410K 
 2: EX-13       Consent of Kpmg Peat Marwick LLP                       1      7K 
 3: EX-16       Schedule for Computation of Performance Quotations     7     35K 
 4: EX-24       Power of Attorney                                      1      8K 
 5: EX-27       Financial Data Schedule                                2±     9K 

EX-24   —   Power of Attorney

EX-24
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EXHIBIT 24

POWER OF ATTORNEY 

We, the undersigned officers and members of the board of managers of  
American Fidelity Variable Annuity Fund A (hereinafter, the "Fund"), hereby     
severally constitute John W. Rex and Daniel D. Adams, Jr., and each of them,    
severally, our true and lawful attorneys-in-fact with full power to them and    
each of them to sign for us, and in our names as officers or members of the     
board of managers, or both, of the Fund, one or more post-effective amendments  
to the Fund's Registration Statement on Form N-3 (No. N.2-30771), as amended by 
Post-Effective Amendment No. 39 thereto, for the purpose of revising the        
nonfinancial disclosure contained in such Post-Effective Amendment No. 39,      
granting unto said attorneys-in-fact and agents, and each of them, full power   
and authority to do and to perform each and every act and thing requisite and   
necessary to be done in and about the premises, as fully to all intents and     
purposes as he might or could do in person, hereby ratifying and confirming all 
that said attorneys-in-fact and agents, or any of them, may lawfully do or cause
to be done by virtue hereof.                                                    

DATED this 11th day of December, 1996.                                

                                                        [Enlarge/Download Table]
                                                                                          
           /s/  JOHN W. REX                           /s/  DANIEL D. ADAMS, JR.           
--------------------------------------------  --------------------------------------------
John W. Rex, Chairman of the Board            Daniel D. Adams, Jr., Manager and Secretary 
                                              of the Board                                

          /s/  JEAN G. GUMERSON                     /s/  EDWARD C. JOULLIAN, III          
--------------------------------------------  --------------------------------------------
Jean G. Gumerson, Manager                     Edward C. Joullian, III, Manager            

           /s/  GREGORY M. LOVE                        /s/  J. DEAN ROBERTSON             
--------------------------------------------  --------------------------------------------
Gregory M. Love, Manager                      J. Dean Robertson, Manager                  

       /s/  G. RAINEY WILLIAMS, JR.                                                       
--------------------------------------------                                              
G. Rainey Williams, Jr., Manager