Post-Effective Amendment of a Form N-1 or N-1A Registration — Rule 485(b)
Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 485BPOS Mml Bay State Variable Life Separate Account I HTML 1.65M
2: EX-99.(A) Resolution of the Board of Directors of Mml Bay HTML 11K State Life Insurance Company, Establishing the Separate Account
3: EX-99.(C) I Mml Investors Services, LLC Underwriting and HTML 48K
Servicing Agreement Dated December 16, 2014
4: EX-99.(C) II Mml Strategic Distributors, LLC Underwriting and HTML 48K
Servicing Agreement (Distribution Servicing
Agreement) Dated April 1, 2014
5: EX-99.(C) III Mml Strategic Distributors, LLC Template for HTML 97K
Insurance Product Distribution Agreement (Version
9/2014)
6: EX-99.(D) I Form of Flexible Premium, Variable, Whole Life HTML 125K
Insurance Policy
7: EX-99.(D) II Form of Accelerated Death Benefit Rider HTML 26K
8: EX-99.(D) III Form of Accidental Death Benefit Rider HTML 21K
9: EX-99.(D) IV Form of Death Benefit Guarantee Rider HTML 18K
10: EX-99.(D) V Form of Disability Benefit Rider HTML 29K
11: EX-99.(D) VI Form of Insurability Protection Rider HTML 22K
12: EX-99.(D) VII Form of Right to Exchange Insured Endorsement HTML 20K
13: EX-99.(E) Form of Application for Flexible Premium, HTML 108K
Variable, Whole Life Insurance Policy
14: EX-99.(F) I Amended and Restated Certificate of Incorporation HTML 12K
of Mml Bay State Life Insurance Company
15: EX-99.(F) II By-Laws of Mml Bay State Life Insurance Company HTML 35K
16: EX-99.(H) I.C.1 Fidelity Funds Participation Agreement Dated HTML 106K
June 1, 1999
17: EX-99.(H) I.C.2 Fidelity Funds Letter of Consent and HTML 17K
Amendment Dated May 16, 2007
18: EX-99.(H) I.F.1 T. Rowe Price Equity Series, Inc., T. Rowe HTML 92K
Price Investment Services, Inc. Participation
Agreement Dated as of April 28, 1999
19: EX-99.(H) I.F.1.I T. Rowe Price Amendment to Participation HTML 16K
Agreement Effective August 1, 2000
20: EX-99.(H) I.F.1.II T. Rowe Price Amendment to Participation HTML 22K
Agreement Effective March 21, 2013
21: EX-99.(K) Opinion and Consent of Counsel HTML 15K
22: EX-99.(N)I Auditor Consents HTML 10K
‘EX-99.(A)’ — Resolution of the Board of Directors of Mml Bay State Life Insurance Company, Establishing the Separate Account
RESOLUTION OF BOARD OF DIRECTORS OF MML BAY STATE
ESTABLISHING THE SEPARATE ACCOUNT
WRITTEN CONSENT TO ACTION
TAKEN WITHOUT AND IN LIEU
OF A MEETING OF THE EXECUTIVE COMMITTEE
The undersigned, being all the members of the Executive Committee of MML Bay
State Life Insurance Company (the "Company"), pursuant to Section 351.340 (2) of
the Revised Statutes of Missouri, hereby consent to the following actions:
VOTED: That the Company establish a separate investment account, to be known as
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"MML Bay State Variable Life Separate Account I" or such other name as shall be
determined by the President (referred to herein as "Separate Account I"), in
accordance with the provisions of Section 376.309 of Chapter 376 of the Missouri
Statutes for the purpose of investing payments to be received under variable
life insurance contracts to be issued by the Company (the "Contracts"); that the
assets of Separate Account I be invested in shares of MML Equity Investment
Company, Inc., MML Money Market Investment Company, Inc., and MML Managed Bond
Investment Company, Inc. or, in lieu thereof or in addition thereto, in the
shares of any other investment company registered under the Investment Company
Act of 1940, at the net asset value of such shares; and that all necessary steps
be taken to comply with applicable federal and state laws in order that the
Contracts may be sold in all jurisdictions in which the Company is authorized to
do a variable life insurance business.
VOTED: That Separate Account I be organized as a unit investment trust, that it
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be registered, if necessary or appropriate, with the United States Securities
and Exchange Commission under the Investment Company Act of 1940, and that the
Contracts be registered under the Securities Act of 1933; and that for that
purpose the Chairman, the President, any Vice President and the Secretary of the
Company be and they are, and each of them singly is, hereby authorized to
execute and file or cause to be filed with the Securities and Exchange
Commission, in the name of and on behalf of the Company and Separate Account I,
a Notification of Registration of Form N-8A, a Registration Statement on Form
N-8B-2 and a Registration Statement on Form S-6, or on any other forms which the
rules of said Commission may permit, and to execute and file or cause to be
filed, in the name of and on behalf of the Company and Separate Account I, such
application or applications for, or notification of claim of, exemptions
(including Form N-6EI-1 and such other forms which the rules of the Commission
may permit or require) from provisions of the Investment Company Act of 1940 and
the rules thereunder and such other documents and such amendments (including
post-effective amendments) and to take such other action as the officer or
officers so acting may consider necessary or desirable.
