Attached files
CERTIFICATE OF AMENDMENT
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 /Rev. 07/01/2003
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| 1. NAME OF CORPORATION | ||
| American Skandia Life Assurance Corporation | ||
| 2. THE CERTIFICATE OF INCORPORATION IS (check A, B or C) | ||
| x | A. AMENDED | |
| ¨ | B. RESTATED | |
| ¨ | C. AMENDED AND RESTATED | |
| The restated certificate consolidates all amendments into a single document. | ||
| 3. TEXT OF EACH AMENDMENT / RESTATEMENT | ||
| The name of the corporation has been changed from American Skandia Life Assurance Corporation to Prudential Annuities Life Assurance Corporation effective as of January 1, 2008. | ||
| (Please reference an 8 1/2 X11 attachment if additional space is needed) | ||
EXHIBITS INCLUDED HEREWITH - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION; AMENDED AND RESTATED BY-LAWS
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4. VOTE INFORMATION (check A, B or C)
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| ¨ A. | The amendment was approved by shareholders in the manner required by sections 33-600 to 33-998 of the Connecticut General Statutes, and by the Certificate of Incorporation.
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| ¨ B. | The amendment was approved by the incorporators. No shareholder approval was required.
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| x C. | The amendment was approved by the board of directors. No shareholder approval was required.
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| 5. EXECUTION | ||||||
| Dated this 25 day of May , 2007.
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| Kathleen M. Gibson |
Assistant Secretary |
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| Print or type name of signatory | Capacity of signatory | Signature | ||||