GOLDEN AMERICAN LIFE INSURANCE CO /NY/ S-1

S-1

NEW REG. FOR ES II (W FEES) REPL 333-28681

EX-3.AI

RESTATED CERT OF INC OF GALIC

EX-3.AII

CERT OF AMEND OF GALIC

EX-3.B

BY-LAWS OF GALIC

EX-3.C

RESOLUTION FOR POWER OF ATTORNEY

EX-4.A

IND DEF COMB VAR AND FIXED ANN CONTRACT

EX-4.B

GROUP DEF COMB VAR AND FIXED ANN CONTRACT

EX-4.C

IND DEF VAR ANN CONTRACT

EX-4.G

IND DEFERRED COMB ANNUITY APP

EX-4.H

GROUP DEF COMB VAR AND FIXED ANN ENR FORM

EX-4.I

IND VAR ANNUITY APP

EX-5

OPINION AND CONSENT OF MYLES R. TASHMAN

EX-10.A

PART AGMT WITH PIMCO

EX-10.D

ASSET MANAG AGREE BTW GALIC AND ING

EX-10.E

RECIP LOAN AGREE BTW GALIC AND ING

EX-10.F

REVOLV NOTE BTW GALIC AND SUN BANK

EX-10.G

WARBURG PINCU PART AGREE WITH GALIC

EX-23.A

CONSENT OF SUTHERLAND, ASBILL & BRENNAN LLP

EX-23.B

CONSENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS

EX-24

POWERS OF ATTORNEY

EX-27

ARTICLE 7 FINANCIAL DATA SCHEDULE FROM 10-K