EX-99.F 10 amendmenttocertificate.htm AMENDMENT TO CERTIFICATE OF INCORPORATION

 

Item 26.(f)(ii)

 

 

 

Certificate of Amendment

 

of the

 

Certificate of Incorporation

 

of

 

Pruco Life Insurance Company of New Jersey

 

 

1. The Name of the corporation is Pruco Life Insurance Company of New Jersey.

 

2. Article 2 of the Certificate of Incorporation is hereby amended to read as follows:

 

"The principal office of the corporation in the State of New Jersey is to be located at 213 Washington Street, City of Newark, Essex County, New Jersey and the name of the corporation's agent at the office upon whom process against the corporation may be served is Clifford E. Kirsch."

 

3.

The date of the adoption of this amendment by the shareholder of the

 

corporation was February 12, 1998.

 

4.

The number of shares entitled to vote on the amendment us Four Hundred

 

Thousand (400,000) shares of Common Stock.

 

5.

All shares entitled to vote voted for the amendment.

 

 

IN WITNESS WHEREOF, this Certificate of Amendment has been executed by a duly authorized officer of the corporation and attested by an Assistant Secretary under the seal of the corporation.

 

Dated: February 12, 1998

 

 

PRUCO LIFE INSURANCE COMPANY

 

OF NEW JERSEY

 

 

 

By

/S/

 

-----------------------------------

 

Esther H. Milnes

 

President

Attest:

/S/ Thomas C. Castano

----------------------------

Thomas C. Castano

Assistant Secretary

 

State of New Jersey

 

County of Essex

 


 

BE IT REMEMBERED, that on this 12th day of February, 1998 before me, the subscriber, a Notary Public of New Jersey personally appeared Thomas C. Castano, who being by me duly sworn upon oath according to law, deposes and says that deponent is the Assistant Secretary of Pruco life Insurance Company of New Jersey, the corporation named in the foregoing instrument; that deponent well knows the corporate seal of said corporation; that the seal affixed to said instrument is the corporate seal of said corporation; that the said seal was so affixed and that said instrument was signed and delivered by Esther H. Milnes, who was at the date thereof the President of said corporation, in the presence of this deponent, and said President at the same time acknowledge that she signed, sealed and delivered the same as her voluntary act and deed, and as the voluntary act and deed of said corporation, by virtue of authority from its Board of Directors, and that deponent, at the same time, subscribed his name to said instrument as an attesting witness to the execution thereof.

 

Sworn to and subscribe before me, at Newark, New Jersey the date aforesaid

 

 

/S/ Thomas O. Boland

/S/ Thomas C. Castano

- -------------------------

-------------------------

Notary Public

Thomas C. Castano

 

 

Thomas O. Boland

NOTARY PUBLIC OF NEW JERSEY

My Commission expires May 30, 2000