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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
| Cert. of Amend. of Certification of Incorp. Signed 4/26/83, Certified 2/12/85 |
Exhibit 6(v)
[GRAPHIC APPEARS HERE]
| Associated with Corporation System | ||||
| CORPORATION TRUST CENTER | February 12, 1985 | MAILING ADDRESS. | ||
| 1219 ORANGE STREET | P.O. BOX 631 | |||
| WILMINGTON - DEL | WILMINGTON DEL. 19899 | |||
| [ILLEGIBLE] | ||||
RE: Security First Life Insurance Company
Bayard, Handelman & Murdoch, P.A.
Att: William Campbell, Attorney
1300 Delaware Trust Building
Attached for the permanent records of this corporation, is the certified recorded copy of your document, which has just been released by the Recorder of Deeds.
| THE CORPORATION TRUST COMPANY |
| /s/ George J. Coyle |
| Assistant Vice-President |
Enclosure
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
Security First 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, at a meeting duly called and held on April 11, 1983, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said Corporation:
RESOLVED, that the par value of the Common Stock of the Corporation be increased from $100.00 per share to $200.00 per share.
RESOLVED FURTHER, That Article “Fourth” of the certificate of Incorporation of Security First Life Insurance Company be amended so that, as amended, said Article “Fourth” shall be and read as follows:
“FOURTH, The total number of shares of all classes of stock which the Corporation shall have authority to issue is 15,000 shares of Common Stock with a par value of $200.00 per share.”
SECOND: That in dieu of a meeting and vote of stock-holders, 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 Security First Life Insurance Company has caused this Certificate to be signed by Russell B. Pace, Jr., its Vice Chairman of the Board, and attested to by David M. Sanderford, its Assistant Secretary, this 26th day of April, 1983.
SECURITY FIRST LIFE INSURANCE COMPANY
[SIGNATURE APPEARS HERE]