advisable to offer and sell the Contracts, including any registrations, exemptive applications,
filings and qualifications both of the Company, its officers, agents and employees, and of the
Contracts, under the insurance and securities laws of any of the states of the United States of
America or other jurisdictions, and in connection therewith to prepare, execute, deliver and file all
such applications, reports, covenants, resolutions, applications for exemptions, consents to
service of process and other papers and instruments as may be required under such laws, and to
take any and all further action which the President or the Company’s legal counsel may deem
necessary or desirable (including entering into whatever agreements and contracts may be
necessary) in order to maintain such registrations or qualifications for as long as the President or
legal counsel deem it to be in the Account and Company’s best interests;
6.the President, or the President’s designee, be, and hereby is, authorized on the Company and
Account’s behalf to execute and file irrevocable written consents to be used in such states
wherein such consents to service of process may be requisite under the insurance or securities
laws therein in connection with the registration or qualification of the Contract and to appoint the
appropriate state official, or such other person as may be allowed by insurance or securities laws,
agent of the Account and of the Company for the purpose of receiving and accepting process;
7.the President, or the President’s designee, be, and hereby is, authorized to execute an
agreement or agreements as deemed necessary and appropriate (i) with CUNA Brokerage
Services, Inc. (“CBSI”) or other qualified entity or entities under which CBSI or such other entity or
entities will be appointed principal underwriter and distributor for the Contracts, and (ii) with one
or more qualified banks or other qualified entities to provide administrative and/or custody
services in connection with the establishment and maintenance of the Account and the design,
issuance, and administration of the Contracts;
8.the President, or the President’s designee, be, and hereby is, authorized to execute and deliver
these agreements and other documents and do such acts and things as may be necessary or
desirable to carry out the foregoing resolutions and the intent and purposes thereof; and be it
further
RESOLVED, that the foregoing resolution will remain in full force and effect until otherwise revoked by
the Company’s Board of Directors; and
RESOLVED, that if any resolution in any form different from, but generally consistent with the foregoing
is required, such other resolution shall be deemed to have been duly approved and adopted hereby;
and
RESOLVED, that the Company is authorized to seek additional regulatory authority to underwrite, issue,
solicit and sell modified guaranteed annuity products or variable annuity products as necessary in the
various states where the Company is now licensed to conduct its insurance business; and
RESOLVED, that:
1.the appropriate officers of the Company are hereby authorized on the Company’s behalf to
develop suitability standards for the guidance of field agents and brokers, as well as underwriters,
for the purpose of dealing with suitability issues affecting applicants and potential applicants for
annuity products and/or authorized to execute an agreement or agreements as deemed
necessary and appropriate with CBSI or other qualified entity or entities under which CBSI or
such other entity or entities will perform such duties.
2.the suitability standards shall take into consideration all pertinent factors of potential applicants
and at a minimum, require reasonable inquiry of every applicant for annuity contracts, so that
prior to any recommendation by an agent or broker, a reasonable judgment can be made as to