Registration Statement for a Separate Account (Unit Investment Trust) — Form N-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: N-4 Metlife Investors Usa Separate Account A - Series 646 3.66M
Xtra
2: EX-99.1(II) Mli Usa Board Resolutions and Plan of Merger 9 31K
3: EX-99.1(III) Micc Board Resolutions 2 12K
11: EX-99.10 Consent of Independent Registered Public 1 9K
Accounting Firm (Deloitte & Touche LLP)
12: EX-99.13 Powers of Attorney 15 70K
4: EX-99.3(I)(B) Amendment to Distribution and Principal 2 12K
Underwriter Agreement
5: EX-99.4(XXXVII) Merger Endorsement 1 9K
6: EX-99.4(XXXVIII) Non-Qualified Annuity Endorsement 2 11K
7: EX-99.6(I) Copy of Certificate of Incorporation and Amendment 5 19K
8: EX-99.6(II) Copy of By-Laws of the Company 15 52K
9: EX-99.8(I)(D) Amendment to Participation Agreement With Met 4 15K
Investors Series Trust
10: EX-99.9 Opinion of Counsel 2 12K
EX-99.1(III) — Micc Board Resolutions
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[LOGO OF MetLife]
METLIFE INSURANCE COMPANY OF CONNECTICUT
CERTIFICATE OF CORPORATE SECRETARY
I, Jacob M. Jenkelowitz, Corporate Secretary of MetLife Insurance Company of
Connecticut, a corporation organized and existing under the laws of the State of
Connecticut (the "Company"), do hereby certify that the following is a true and
correct copy of the resolutions duly adopted by the Board of Directors of the
Company on September 17, 2014, and that such resolutions have not been amended,
modified or rescinded and remain in full force and effect as of
the date hereof.
ACCEPTANCE OF THE INTACT TRANSFER OF THE SEPARATE ACCOUNTS
----------------------------------------------------------
RESOLVED, FURTHER, that at the effective time of the MLI-MO Merger and the
MLI-USA Merger (the "Mergers"), the Company shall and hereby agrees to
accept the intact transfer to it of each of MetLife Investors USA Separate
Account A, the MetLife Investors USA Variable Life Account A, MetLife
Investors Variable Annuity Account One and the MetLife Investors Variable
Life Account One (each a "Separate Account" and collectively the "Separate
Accounts") and, in that connection, to succeed as depositor of each Separate
Account and as owner of the assets of each Separate Account, which will be
maintained intact and not combined with the assets of any other separate
account of the Company or any other entity in connection with the Mergers;
RESOLVED, FURTHER, that the officers of the Company, with such assistance
from auditors, legal counsel and independent consultants or other
individuals as they may require, are hereby authorized and directed to take
all actions, and execute any and all documents, as may be necessary to
maintain the lawful operations of each Separate Account under all applicable
federal and state laws, rules and regulations;
RESOLVED, FURTHER, that premiums paid pursuant to the variable life
insurance and variable annuity contracts funded by the Separate Accounts
shall be allocated to the various Separate Accounts and the sub-accounts
thereof in accordance with the terms of such contracts for the purpose
of providing benefits under the contracts;
RESOLVED, FURTHER, that income, gains and losses, realized and unrealized,
relating to each Separate Account and each sub-account shall be credited
or charged to that Separate Account or sub-account without regard to the
other gains or losses of the Company;
RESOLVED, FURTHER, that each Separate Account shall not be chargeable with
liabilities arising out of any other business of the Company and shall be
held solely for the benefit of contract owners with variable life insurance
or variable annuity contracts funded in that Separate Account to the extent
provided in such contracts;
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RESOLVED, FURTHER, that each Separate Account shall be invested in a manner
determined by the Company from time to time and in accordance with any
restrictions contained in the variable life insurance or variable annuity
contract funded in that Separate Account;
RESOLVED, FURTHER, that the officers of the Company be, and they hereby are,
authorized and directed to perform all such acts, including, without
limitation, the preparation and filing with the United States Securities and
Exchange Commission (the "Commission") in accordance with the provisions of
the Securities Act of 1933, as amended, and, to the extent appropriate, with
the provisions of the Investment Company Act of 1940, registration
statements on behalf of the Company and the Separate Accounts, the
appointment of one or more agents for service of process for the Company to
receive notices and communications from the Commission, and to do all such
things as may, in their judgment and discretion, be necessary or desirable
to give full effect to these resolutions and to enable the Company to
maintain the Separate Accounts; and
RESOLVED, FURTHER, that the officers of the Company, acting on behalf of the
Separate Accounts, be and they hereby are, authorized and directed to
prepare, execute and file with regulatory authorities such other filings,
agreements, notices, reports, applications, documents or requests for
interpretive or no-action letters and such relief as may be required under
the federal securities laws or state laws; and
RESOLVED, FURTHER, that the officers of the Company be, and they hereby are,
authorized and directed, as they may deem appropriate in accordance with the
applicable laws and regulations, to establish further sub-accounts or to
remove, consolidate or otherwise modify such sub-accounts, within the
Separate Accounts as they determine to be appropriate.
In witness whereof, I have hereunto set my hand by and on behalf of the
Company as of the 22nd day of September 2014.
By: /s/ Jacob M. Jenkelowitz
---------------------------------
Name: Jacob M. Jenkelowitz
Title: Corporate Secretary
2
Dates Referenced Herein and Documents Incorporated by Reference
4 Subsequent Filings that Reference this Filing
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