Metropolitan Life Separate Account E, et al. – ‘N-4/A’ on 10/31/14 – ‘EX-99.1’

On:  Friday, 10/31/14, at 5:20pm ET   ·   Private-to-Public:  Document/Exhibit ¶  –  Release Delayed   ·   Accession #:  1193125-14-392231   ·   File #s:  811-04001, 333-198314

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Pre-Effective Amendment to Registration Statement for a Separate Account (Unit Investment Trust)   —   Form N-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-4/A       Metropolitan Separate Account E - Metlife            337   1.95M 
                Accumulation Annuity                                             
12: COVER     ¶ Comment-Response or Cover Letter to the SEC            2±     3K 
13: CORRESP   ¶ Comment-Response or Other Letter to the SEC            2      2K 
14: CORRESP   ¶ Comment-Response or Other Letter to the SEC            1      2K 
15: CORRESP   ¶ Comment-Response or Other Letter to the SEC            1      2K 
16: CORRESP   ¶ Comment-Response or Other Letter to the SEC            3      6K 
 2: EX-99.1     Mlic Board Resolution                                  5     16K 
10: EX-99.10    Consent of Independent Registered Public               1      7K 
                Accounting Firm                                                  
11: EX-99.13    Powers of Attorney                                    28    142K 
 3: EX-99.4(I)  Draft Form of Individual Single Purchase Payment      16     60K 
                Deferred Va Contract                                             
 4: EX-99.4(II)  Draft Form of Contract Schedule                       4     17K 
 5: EX-99.4(III)  Draft Form of Contract Schedule                      1      9K 
 6: EX-99.4(IV)  Draft Form of Rider-Living Benefit                    3     16K 
 7: EX-99.4(V)  Draft Form of Death Benefit Rider-Return of            2     11K 
                Purchase Payment                                                 
 8: EX-99.5     Form of Variable Annuity Application                   6     27K 
 9: EX-99.9     Opinion of Counsel                                     2     11K 

‘EX-99.1’   —   Mlic Board Resolution

EX-99.1
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                                      [LOGO OF METROPOLITAN INSURANCE COMPANIES]

METROPOLITAN LIFE INSURANCE COMPANY                                             

Board of Directors                                                              

The regular monthly meeting of the Board of Directors was held at the Home      
office of the Company on September 27, 1983 at 1:30 p.m.                        

All Directors were present:                                                     

Joan Ganz Cooney        Melvin R. Laird        John B. M. Place        Roll     
Theodore Cooper         Charles F. Luce        L. Edmund Rast                   
John J. Creedon         Richard J. Mahoney     Robert G. Schwartz               
William J. De Lancey    W. Earle McLaughlin    Richard R. Shinn                 
Lewis W. Foy            Allen E. Murray        Donald B. Smiley                 
James R. Houghton       Martha E. Peterson     William S. Sneath                
George E. Johnson                              Elmer B. Staats                  

Also in attendance: Philip Briggs, Glen E. Coverdale, J. Pierre Maurer,         
Stewart G. Nagler, and Donald A. Odell, Executive Vice-Presidents; J. Austin    
Lyons, Jr., Senior Vice-President and General Counsel; Theodossios              
Athanassiades, Senior Vice-President; Harry P. Kamen, Vice-President,           
Secretary and Associate General Counsel; Pauline Wittenberg, Assistant          
Secretary.                                                                      

"REDACTED"

EX-99.1
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Board of Directors - September 27, 1983                                         

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Senior Vice-President Theodossios Athanassiades reported on the proposed     Combination
introduction of a combination annuity product which, together with expanded  Annuity    
channels for its distribution, should help better penetrate various          Product    
tax-qualified markets. Mr. Athanassiades said that some of the components               
of this annuity product will be funds which must be registered with the                 
Securities and Exchange Commission and, therefore, need Board approval.                 

Mr. Athanassiades said that the tax-qualified markets at which the new                  
product is aimed include teachers, self-employed individuals (Keogh Plans),             
small-size corporate plans and public employees deferred compensation, and              
that these markets currently account for about $15 to $20 billion of new                
money annually. He said that the markets are expected to grow at a fast                 
pace because of both demographic trends and expected governmental programs              
to encourage savings. He noted that all other financial intermediaries are              
active in these markets. Mr. Athanassiades stated that the flexibility of               
the new product is the key to its success and described the four investment             
choices which will be offered, as well as the provisions which will allow               
contractholders to allocate and transfer assets among the different funds.              
He said that the product will be distributed by Metropolitan's regular                  
Pensions field force, as well as by a network of casualty and securities                

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Board of Directors - September 27, 1983                                         

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Combination  brokers. He then reviewed the financial projections for the product which    
Annuity      had been provided to the Directors and said that early financial results     
Product      will be monitored very closely.                                              
(contd.)                                                                                  
             In response to questions from the Directors, the Chairman of the Board       
             described various aspects of the product. The President noted that its       
             distribution through a network of brokers was an important new venture for   
             Metropolitan and added that alternate distribution systems for other         
             Metropolitan products were also being looked at. He said that reports to     
             the Board on these other efforts would be made in due course.                

             ON MOTION, it was resolved that the proper officers of this Company be and   
             they hereby are authorized and directed to prepare fixed and variable        
             annuity contracts (the "Contracts") to be designed for use in the            
             tax-favored markets and that this Company be, and it hereby is, authorized   
             to issue such Contracts and such other forms which relate thereto, all as    
             may be approved by the proper officers of this Company; such authority shall 
             include, without limitation, registering any of the Contracts (which may be  
             in an indefinite amount) from time to time under the Securities Act of 1933, 
             as amended, and taking all other actions necessary or desirable, as may be   
             advised by counsel, in order that such proposed issue and sale of the        
             Contracts may comply with or obtain exemptions from the requirements of the  
             Investment Company Act of 1940, as amended, (the "1940 Act") and the         
             Securities and Exchange Act of 1934, as amended, and all other applicable    
             federal, state and local laws and regulations.                               

Met.Life     That two new separate accounts, to be designated "Metropol itan Life Separate
Separate     Account E" and "Metropolitan life Separate Account F" be, and hereby are,    
Account E    established pursuant to Section 227 of the Insurance law of the State of     
             New York.                                                                    
Met.Life                                                                                  
Separate     That the proper officers are authorized to use Metropolitan life Separate    
Account F    Account E and F for the purpose of funding the variable portion of any of    
             the Contracts and are authorized to invest the assets of those separate      
             accounts in the securities issued by the Metropolitan Series Fund, Inc., any 
             other investment company registered under the Investment Company Act of      
             1940, as amended, or in such other assets as the proper officers may         
             designate, and to register either or both of those separate accounts as unit 
             investment trusts or otherwise under the 1940 Act.                           

             That the proper officers of this Company be, and they hereby are, authorized 
             and directed to prepare and cause to be executed and filed with the          
             Securities and Exchange Commission under the Securities Act of 1933, one or  
             more Registration Statements on Form S-6 covering the registration under the 
             Securities Act of 1933 of a proposed offering of Contracts, all with the     
             understanding that prior to the effectiveness of any such Registration       
             Statement, it or one of the amendments thereof, including a complete         
             Prospectus, will be submitted to the Board for approval or ratification.     

             That the signature of any director or officer required by law to affix his   
             or her signature to such Registration Statement or Statements, or to any     

EX-99.1
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Board of Directors - September 27, 1983                                         

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amendments thereof, may be affixed by said director or officer personally,    Combination
or by any attorney in fact duly constituted in writing by said director or    Annuity    
officer to sign his or her name thereto.                                      Product    
                                                                               (contd.)  
That the proper officers of this Company be, and they hereby are, authorized             
from time to time to prepare and cause to be executed and filed such                     
amendments to such Registration Statement or Statements as may be approved               
by counsel and as the officers executing the same may deem necessary or                  
desirable. That J. Austin Lyons, Jr., Senior Vice-President and General                  
Counsel of this Company, be and hereby is constituted and appointed agent                
for service of process for this Company to receive notices and                           
communications from the Securities and Exchange Commission with respect to               
such Registration Statement or Registration Statements and to exercise the               
powers given to such agent in the rules and regulations of the Securities                
and Exchange Commission under the Securities Act of 1933, as amended.                    

That the proper officers of this Company be, and they hereby are,                        
authorized, in the name and on behalf of this Company, to do or cause to be              
done all things necessary or proper, or which may be deemed by them or any               
of them requisite or expedient or which may be advised by counsel in order               
to carry out the purposes and intent of the foregoing resolutions adopted at             
this meeting.                                                                            

"REDACTED"

EX-99.1
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Board of Directors - September 27, 1983                                         

"REDACTED"

ON MOTION,                                                                      

Adjourned.                                                            

--0-- 

                                                           [ILLEGIBLE]
                                                             Assistant Secretary

19 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/25/24  Metropolitan Life Sep Account E   485BPOS     4/29/24    6:5.8M                                   Donnelley … Solutions/FA
 4/25/24  Metropolitan Life Sep Account E   485BPOS     4/29/24    6:5.8M                                   Donnelley … Solutions/FA
 4/22/24  Metropolitan Life Sep Account E   485BPOS     4/29/24    5:5.2M                                   Donnelley … Solutions/FA
 4/22/24  Metropolitan Life Sep Account E   485BPOS     4/29/24   12:5.7M                                   Donnelley … Solutions/FA
 4/22/24  Metropolitan Life Sep Account E   485BPOS     4/29/24   14:14M                                    Donnelley … Solutions/FA
 4/22/24  Metropolitan Life Sep Account E   485BPOS     4/29/24   16:16M                                    Donnelley … Solutions/FA
 2/08/24  Metropolitan Life Sep Account E   485APOS                1:4.6M                                   Donnelley … Solutions/FA
 2/08/24  Metropolitan Life Sep Account E   485APOS                1:4.9M                                   Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23   11:15M                                    Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23    2:4.2M                                   Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23    9:9.1M                                   Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23    2:4.5M                                   Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23    2:4.8M                                   Donnelley … Solutions/FA
 4/20/23  Metropolitan Life Sep Account E   485BPOS     5/01/23    9:5.8M                                   Donnelley … Solutions/FA
 4/21/22  Metropolitan Life Sep Account E   485BPOS     5/01/22    7:8.6M                                   Donnelley … Solutions/FA
 4/21/22  Metropolitan Life Sep Account E   485BPOS     5/01/22    4:5.2M                                   Donnelley … Solutions/FA
 4/21/22  Metropolitan Life Sep Account E   485BPOS     5/01/22    5:4.8M                                   Donnelley … Solutions/FA
 4/21/22  Metropolitan Life Sep Account E   485BPOS     5/01/22    4:5.6M                                   Donnelley … Solutions/FA
 4/21/22  Metropolitan Life Sep Account E   485BPOS     5/01/22    7:3.8M                                   Donnelley … Solutions/FA