EX-99.1.15 2 c30022exv99w1w15.htm EX-99.1.15 EX-99.1.15
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, 560 additional subaccounts within the separate account that will invest in the following funds:
         
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  subaccounts investing in   AllianceBernstein VPS Dynamic Asset Allocation Portfolio (Class B)
 
       
24
  subaccounts investing in   ALPS/Alerian Energy Infrastructure Portfolio: Class III
 
       
24
  subaccounts investing in   Columbia Variable Portfolio — Commodity Strategy Fund (Class 2)
 
       
24
  subaccounts investing in   Columbia Variable Portfolio — Contrarian Core Fund (Class 2)
 
       
24
  subaccounts investing in   Columbia Variable Portfolio — Core Bond Fund (Class 2)
 
       
24
  subaccounts investing in   Columbia Variable Portfolio — Emerging Markets Bond Fund (Class 2)
 
       
18
  subaccounts investing in   Columbia Variable Portfolio — Managed Volatility Conservative Fund (Class 2)
 
       
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  subaccounts investing in   Columbia Variable Portfolio — Managed Volatility Conservative Growth Fund (Class 2)
 
       
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  subaccounts investing in   Columbia Variable Portfolio — Managed Volatility Growth Fund (Class 2)
 
       
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  subaccounts investing in   Columbia Variable Portfolio — Managed Volatility Moderate Growth Fund (Class 2)
 
       
24
  subaccounts investing in   Fidelity® VIP Strategic Income Portfolio Service Class 2
 
       
24
  subaccounts investing in   FTVIPT Franklin Income Securities Fund — Class 2
 
       
24
  subaccounts investing in   FTVIPT Templeton Global Bond Securities Fund — Class 2

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24
  subaccounts investing in   Invesco V.I. Balanced-Risk Allocation Fund, Series II Shares
 
       
24
  subaccounts investing in   Ivy Funds VIP Asset Strategy
 
       
24
  subaccounts investing in   Janus Aspen Series Flexible Bond Portfolio: Service Shares
 
       
24
  subaccounts investing in   Lazard Retirement Multi-Asset Targeted Volatility Portfolio — Service Shares
 
       
24
  subaccounts investing in   Oppenheimer Global Strategic Income Fund/VA, Service Shares
 
       
24
  subaccounts investing in   PIMCO VIT All Asset Portfolio, Advisor Class
 
       
24
  subaccounts investing in   Van Eck VIP Global Gold Fund (Class S Shares)
 
       
24
  subaccounts investing in   Variable Portfolio — AQR Managed Futures Strategy Fund (Class 2)
 
       
24
  subaccounts investing in   Variable Portfolio — Eaton Vance Global Macro Advantage Fund (Class 2)
 
       
24
  subaccounts investing in   Variable Portfolio — Goldman Sachs Commodity Strategy Fund (Class 2)
 
       
24
  subaccounts investing in   Variable Portfolio — Pyrford

International Equity Fund (Class 2)
 
       
24
  subaccounts investing in   Western Asset Variable Global High Yield Bond Portfolio — Class II
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/ Dixie Carroll
 
   
Gumer C. Alvero
  Dixie Carroll    
Date: April 12, 2013

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