SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
We’re going down soon, to move to a new Data Center today. We’ll be up ASAP. Sorry. |
As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/15/04 Metlife Investors USA Sep Acct A 485BPOS 7/15/04 24:1.0M RR Donnelley/FA Metlife Investors USA Separate Account A |
Document/Exhibit Description Pages Size 1: 485BPOS Metlife Investors (Mli Usa Va) Post-Effective HTML 249K Amendment No. 6 2: EX-99.1 Certification of Restated Resolultions HTML 30K 22: EX-99.10(I) Consent of Independent Registered Public HTML 12K Accounting Firm 23: EX-99.10(II) Consent of Sutherland Asbill & Brennan LLP HTML 12K 24: EX-99.10(III) Consent of Council (Mli Usa) HTML 11K 3: EX-99.3(II) Principal Underwriter's and Selling Agreement HTML 24K 4: EX-99.3(III) Amendment to Principal Underwriters and Selling HTML 21K Agreement 6: EX-99.4(XIX) Form of Contract Schedule [Series C, L, Va, or HTML 49K Xc] 5: EX-99.4(XVIII) Form of Guaranteed Withdrawal Benefit Rider HTML 33K (Gwb) 7: EX-99.4(XX) Individual Retirement Annuity Endorsement 8023.1 HTML 39K (9/02) 8: EX-99.4(XXI) Roth Individual Retirement Annuity Endorsement HTML 32K 9024.1 (9/02) 9: EX-99.4(XXII) 401(A)/403(A) Plan Endorsement 8025.1 (9/02) HTML 15K 10: EX-99.4(XXIII) Tax Sheltered Annuity Endorsement 8026.1 HTML 49K (9/02) 11: EX-99.4(XXIV) Simple Individual Retirement Annuity HTML 38K Endorsement 8276 (9/02) 12: EX-99.5(II) Form of Variable Annuity Application Series Va HTML 40K 13: EX-99.6(I) Retstated Certificate of Incorporation of HTML 25K Associated Traffic Clubs 14: EX-99.6(II) By-Laws HTML 49K 15: EX-99.6(III) Amended Certificate of Incorporation Filed HTML 14K 10/01/79 and Signed 9/27/79 16: EX-99.6(IV) Change of Location of Registered Office/Agent HTML 13K Filed 2/26/80 and Effective 2/8/80 17: EX-99.6(V) Cert. of Amend. of Certification of Incorp. Signed HTML 16K 4/26/83, Certified 2/12/85 18: EX-99.6(VI) Amended Certificate of Incorporation Filed HTML 24K 10/22/84 and Signed 10/19/84 19: EX-99.6(VII) Amended Certificate of Incorporation Certified HTML 19K 8/31/94 and Signed 10/19/84 20: EX-99.6(VIII) Amended Certificate of Incorporation (Name HTML 15K Change) 21: EX-99.8(III) Participation Agreement (Effective 2-12-01) HTML 96K
Amended Certificate of Incorporation filed 10/01/79 and signed 9/27/79 |
Exhibit 6(iii)
[GRAPHIC APPEARS HERE]
I, Glenn C. Kenton Secretary of State of the State of Delaware, do hereby certify that the above and foregoing is a true and correct copy of Certificate of Amendment of the “National Consumers Life Insurance Company”, as received and filed in this office the first day of October, A.D. 1979, at 3:15 o’clock P.M.
In Testimony Whereof, I have hereunto set my hand and official seal at dover this twelfth day of October in the year of our Lord one thousand nine hundred and seventy-nine.
[GRAPHIC APPEARS HERE]
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
* * * * * *
National Consumers Life Insurance Company, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY.
FIRST: That the Board of Directors of said corporation, by the unanimous written consent of its members, filed with the minutes of the board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation:
RESOLVED, that the Certificate of Incorporation of National Consumers Life Insurance Company be amended by changing the Article thereof numbered “FIRST” so that, as amended, said Article shall be and read as follows:
“FIRST: The name of the Corporation is “SECURITY FIRST LIFE INSURANCE COMPANY.”
SECOND: That in lieu of meeting and vote of stockholders, the stockholders have given unanimous written consent to said amendment in accordance with the provisions of Section 228 of The General Corporation Law of the State of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of The General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said National Consumers Life Insurance Company has caused this certificate to be signed by Glen A. Holden, its president, and attested by Russell B. Pace, Jr., its Secretary, this 27th day of September, 1979.
NATIONAL CONSUMERS LIFE INSURANCE COMPANY | ||
BY: |
/s/ Glen A. Holden | |
President |
ATTEST:
[SIGNATURE APPEARS HERE]