EX-3.IV 2 dex3iv.htm CERTIFICATE OF AMENDMENT CHANGING THE NAME FROM AMERICAN SKANDIA LIFE ASSURANCE Certificate of Amendment changing the name from American Skandia Life Assurance

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

 

                    

 

4. VOTE INFORMATION (check A, B or C)

 

   
¨   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.

 

   
¨   B.   

The amendment was approved by the incorporators. No shareholder approval was required.

 

   
x   C.   

The amendment was approved by the board of directors. No shareholder approval was required.

 

 
5. EXECUTION
 

Dated this 25 day of May , 2007.

 

Kathleen M. Gibson

  

Assistant Secretary

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