EX-99.1(S) 2 a09-5136_1ex99d1s.htm EX-99.1(S)

Exhibit 99.1(s)

 

MUTUAL OF AMERICA INVESTMENT CORPORATION

 

ARTICLES SUPPLEMENTARY TO THE CHARTER

 

Mutual of America Investment Corporation, a Maryland corporation and a registered open-end investment company under the Investment Company Act of 1940 (the Corporation), with its principal office c/o Corporation Trust Incorporated, 300 East Lombard Street, Baltimore, Maryland 21202, hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST:  Prior to the date hereof, the total number of shares of capital stock of all classes that the Corporation had authority to issue is four billion five hundred million (4,500,000,000) shares of common stock, par value $.01 per share, with an aggregate par value of forty-five million dollars ($45,000,000).

 

SECOND:  Pursuant to the authority vested in the Board of Directors of the Corporation by Section 5.1 of the Articles of Incorporation of the Corporation (“Articles”), the authorized shares allocated to the Mid-Term Bond Fund are as follows:

 

Fund

 

Allocation Increase/(Decrease)

 

Total Shares Allocated

 

Mid-Term Bond Fund

 

50,000,000

 

225,000,000

 

 

Allocations for all other classes not shown remain unchanged.  The relative preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption of each such class are the same as for shares previously allocated to the other classes of shares issued by the Corporation prior to the date hereof.

 

IN WITNESS WHEREOF, the President of the Corporation has signed these Articles Supplementary in the Corporation’s name and on its behalf and acknowledges that these Articles Supplementary are the act of the Corporation, and states that to the best of his knowledge, information and belief all matters and facts set forth therein relating to the authorization and approval of the Articles Supplementary are true in all material respects and that this statement is made under the penalties of perjury.

 

Date: June 3, 2008

 

MUTUAL OF AMERICA

 

 

INVESTMENT CORPORATION

Attest:

 

 

 

 

 

/s/ Thomas L. Martin

 

/s/ Manfred Altstadt

 

 

 

Thomas L. Martin

 

Manfred Altstadt

Secretary

 

President, Chairman and CEO

(seal)