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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/23/21 Fortune V Separate Account N-3/A 19:59M Empire Filings/FA → Universal Via – Money Market Portfolio → Universal Via Asset Allocation – Conservative Portfolio → Universal Via Asset Allocation – Growth Portfolio → Universal Via Asset Allocation – International Growth Portfolio → Universal Via Asset Allocation – Moderate Growth Portfolio → Universal Via Asset Allocation – Moderate Portfolio |
Document/Exhibit Description Pages Size
1: N-3/A Pre-Effective Amendment to Registration Statement HTML 4.29M
by an Open-End Investment Company for a Separate
Account
2: EX-1 Underwriting Agreement or Conflict Minerals Report HTML 13K
3: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 35K
Liquidation or Succession
4: EX-3 Articles of Incorporation/Organization or Bylaws HTML 16K
5: EX-4.(A) Instrument Defining the Rights of Security Holders HTML 21K
6: EX-4.(B) Instrument Defining the Rights of Security Holders HTML 46K
7: EX-5.(A) Opinion of Counsel re: Legality HTML 110K
8: EX-5.(B) Opinion of Counsel re: Legality HTML 79K
14: EX-9 Voting Trust Agreement HTML 122K
16: EX-13 Annual or Quarterly Report to Security Holders HTML 9K
18: EX-17 Correspondence re: Departure of a Director HTML 30K
9: EX-99.6.(A) Exhibit 6(A) HTML 186K
10: EX-99.6.(B) Exhibit 6(B) HTML 13K
11: EX-99.6.(C) Exhbit 6(C) HTML 19K
12: EX-99.6.(D) Exhibit 6(D) HTML 25K
13: EX-7 Correspondence from an Accountant re: Non-Reliance HTML 10K
on a Previously Issued Audit Report or Completed
Interim Review
15: EX-12 Statement re: the Computation of Ratios HTML 12K
17: EX-16 Letter re: a Change in Accountant HTML 138K
19: EX-18 Letter re: a Change in Accounting Principles or HTML 37K
Practices
Exhibit (1)
CERTIFICATE
OF RESOLUTIONS
UNIVERSAL LIFE INSURANCE COMPANY
The undersigned, in my capacity as Secretary of UNIVERSAL LIFE INSURANCE COMPANY, a corporation organized and existing under the laws of the Commonwealth of Puerto Rico (the “Corporation”) hereby certify that the following resolutions were adopted by the Board of Directors of the Corporation on August 25, 2004.
RESOLVED, that Article Four of the Certificate of Incorporation of this corporation be, and hereby is, amended so that it reads as follows:
FOUR: The nature of the business proposed to be transacted, promoted and carried on for pecuniary profit is that of operating and insurance company in the classes of insurance described in this Article, within the provisions of the Insurance Code of Commowealth of Puerto Rico and in accordance with the regulations issued by the Commissioner of Insurance of the Commonwealth of Puerto Rico; to prepare and issue participating and nonparticipating contract in the classes of insurance described herein and to solicit, receive, approve or disapprove applications for any such insurances, to establish rates, commissions, salaries and other remunerations, to enter into reinsurance agreements as may be deemed advisable.
The classes of insurance to be transacted, promoted and carried on are:
| (a) | Life insurance as authorized and defined by the Insurance Code of Puerto Rico. |
| (b) | Disability insurance as authorized and defined by the Insurance Code of Puerto Rico. |
| (c) | Individual Retirement Annuities as authorized and defined by the Insurance Code of Puerto Rico. |
| (d) | Variable Annuities and the establishment of separate accounts as authorized by the Insurance Code of Puerto Rico. |
WITNESS WHEREOF, the undersigned has executed this Certificate of Resolutions on this 1 day of December, 2021.
| UNIVERSAL LIFE INSURANCE COMPANY | ||
| [SEAL] | ||
| By: | /s/ Josely Vega Maldonado | |
| Name: | Josely Vega Maldonado | |
| Title: | Secretary | |
C:
| This ‘N-3/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 12/23/21 | EFFECT | ||
| 8/25/04 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/02/24 Fortune V Separate Account 485BPOS 5/02/24 11:6.2M Empire Filings/FA 5/15/23 Fortune V Separate Account 485BPOS 5/15/23 11:6.1M Empire Filings/FA 6/10/22 Fortune V Separate Account 485BPOS 6/10/22 3:3.2M Empire Filings/FA 3/02/22 Fortune V Separate Account 485APOS 2:2.4M Empire Filings/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/28/21 Universal Life Sep Acct Fort… VII N-4 10/27/21 5:19M Empire Filings/FA 9/13/21 Fortune V Separate Account N-CSRS 6/30/21 3:822K Empire Filings/FA |