EX-99.1.21 2 c62470bexv99w1w21.txt EX-99.1.21 SECRETARY'S CERTIFICATE RIVERSOURCE LIFE INSURANCE COMPANY Effective as of December 8, 2006, the Board of Directors of RiverSource Life Insurance Company, by unanimous written consent, approved the following resolutions, which remain in full force and effect: RESOLVED, that the proper officers of the Company are hereby authorized and directed to establish such subaccounts, variable accounts and/or investment divisions within newly-designated separate accounts as they determine to be appropriate; and RESOLVED FURTHER, that the proper officers of the Company are hereby authorized and directed, as they determine to be appropriate and in accordance with applicable laws and regulations, to establish additional subaccounts, variable accounts and/or investment divisions within the newly-designated separate accounts or to remove, consolidate or otherwise modify the subaccounts, variable accounts and/or investment divisions within the newly-designated separate accounts. As Executive Vice President - Annuities of RiverSource Life Insurance Company, I hereby establish, in accordance with the above resolutions and pursuant to authority granted by the Board of Directors, 988 additional subaccounts within the separate account that will invest in the following funds: 10 subaccounts investing in AllianceBernstein VPS Large Cap Growth Portfolio (Class B) 8 subaccounts investing in American Century VP Value, Class II 8 subaccounts investing in Columbia High Yield Fund, Variable Series, Class B 8 subaccounts investing in Columbia Marsico International Opportunities Fund, Variable Series, Class B 3 subaccounts investing in Credit Suisse Trust - U.S. Equity Flex I Portfolio 8 subaccounts investing in Fidelity(R) VIP Contrafund(R) Portfolio Service Class 2 8 subaccounts investing in Fidelity(R) VIP Mid Cap Portfolio Service Class 2 8 subaccounts investing in FTVIPT Franklin Small Cap Value Securities Fund - Class 2 8 subaccounts investing in FTVIPT Mutual Shares Securities Fund - Class 2 8 subaccounts investing in Janus Aspen Series Janus Portfolio: Service Shares 8 subaccounts investing in MFS(R) Utilities Series - Service Class 8 subaccounts investing in Morgan Stanley UIF Mid Cap Growth Portfolio, Class II Shares
10 subaccounts investing in Neuberger Berman Advisers Management Trust Socially Responsive Portfolio (Class S) 8 subaccounts investing in Oppenheimer Global Securities Fund/VA, Service Shares 8 subaccounts investing in Oppenheimer Main Street Small Cap Fund/VA, Service Shares 8 subaccounts investing in PIMCO VIT All Asset Portfolio, Advisor Share Class 5 subaccounts investing in Putnam VT Multi-Cap Growth Fund - Class IB Shares 8 subaccounts investing in RVST Disciplined Asset Allocation Portfolios - Aggressive 8 subaccounts investing in RVST Disciplined Asset Allocation Portfolios - Conservative 8 subaccounts investing in RVST Disciplined Asset Allocation Portfolios - Moderate 8 subaccounts investing in RVST Disciplined Asset Allocation Portfolios - Moderately Aggressive 8 subaccounts investing in RVST Disciplined Asset Allocation Portfolios - Moderately Conservative 8 subaccounts investing in RVST RiverSource Variable Portfolio - Balanced Fund (Class 3) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Cash Management Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Diversified Bond Fund (Class 2) 17 subaccounts investing in RVST RiverSource Variable Portfolio - Diversified Equity Income Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Dynamic Equity Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Global Bond Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Global Inflation Protected Securities Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - High Yield Bond Fund (Class 2)
16 subaccounts investing in RVST RiverSource Variable Portfolio - Income Opportunities Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Limited Duration Bond Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Mid Cap Growth Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Mid Cap Value Fund (Class 2) 8 subaccounts investing in RVST RiverSource Variable Portfolio - S&P 500 Index Fund (Class 3) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Short Duration U.S. Government Fund (Class 2) 16 subaccounts investing in RVST RiverSource Variable Portfolio - Strategic Income Fund (Class 2) 16 subaccounts investing in RVST Seligman Variable Portfolio - Growth Fund (Class 2) 16 subaccounts investing in RVST Seligman Variable Portfolio - Larger-Cap Value Fund (Class 2) 16 subaccounts investing in RVST Seligman Variable Portfolio - Smaller-Cap Value Fund (Class 2) 17 subaccounts investing in RVST Threadneedle Variable Portfolio - Emerging Markets Fund (Class 2) 16 subaccounts investing in RVST Threadneedle Variable Portfolio - International Opportunity Fund (Class 2)
19 subaccounts investing in RVST Variable Portfolio - Aggressive Portfolio (Class 2) 11 subaccounts investing in RVST Variable Portfolio - Aggressive Portfolio (Class 4) 19 subaccounts investing in RVST Variable Portfolio - Conservative Portfolio (Class 2) 11 subaccounts investing in RVST Variable Portfolio - Conservative Portfolio (Class 4) 19 subaccounts investing in RVST Variable Portfolio - Moderate Portfolio (Class 2) 11 subaccounts investing in RVST Variable Portfolio - Moderate Portfolio (Class 4) 19 subaccounts investing in RVST Variable Portfolio - Moderately Aggressive Portfolio (Class 2) 11 subaccounts investing in RVST Variable Portfolio - Moderately Aggressive Portfolio (Class 4) 19 subaccounts investing in RVST Variable Portfolio - Moderately Conservative Portfolio (Class 2) 11 subaccounts investing in RVST Variable Portfolio - Moderately Conservative Portfolio (Class 4) 16 subaccounts investing in RVST Variable Portfolio - AllianceBernstein International Value Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - American Century Diversified Bond Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - American Century Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Columbia Wanger International Equities Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Columbia Wanger U.S. Equities Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Davis New York Venture Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Eaton Vance Floating-Rate Income Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Goldman Sachs Mid Cap Value Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Invesco International Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - J.P. Morgan Core Bond Fund (Class 2)
16 subaccounts investing in RVST Variable Portfolio - Jennison Mid Cap Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Marsico Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - MFS Value Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Morgan Stanley Global Real Estate Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - NFJ Dividend Value Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Partners Small Cap Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Partners Small Cap Value Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - PIMCO Mortgage-Backed Securities Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Pyramis(R) International Equity Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Nuveen Winslow Large Cap Growth Fund (Class 2) 16 subaccounts investing in RVST Variable Portfolio - Wells Fargo Short Duration Government Fund (Class 2) 8 subaccounts investing in Wells Fargo Advantage VT Core Equity Fund - Class 2 8 subaccounts investing in Wells Fargo Advantage VT Opportunity Fund - Class 2 8 subaccounts investing in Wells Fargo Advantage VT Small Cap Growth Fund - Class 2
In accordance with the above resolutions and pursuant to authority granted by the Board of Directors of RiverSource Life Insurance Company, the Unit Investment Trust comprised of RiverSource Variable Account 10 is hereby reconstituted. Received by the Assistant Secretary: /s/ Gumer C. Alvero /s/ Rodney J. Vessels ------------------------------------- ---------------------------------------- Gumer C. Alvero Rodney J. Vessels Date: April 6, 2011