EX-3 4 exha_3.htm EXHIBIT A-3 OFFICER'S CERTIFICATE exha_3.htm
 
 
Exhibit A-3
 
Authorization
 
Officer’s Certificate
 
The undersigned, being a duly appointed officer of TDAM USA Inc. (“TDAM USA”), does hereby certify that this Application is signed by Barbara Palk, President of TDAM USA, pursuant to the general authority vested in such person under such person’s appointment as an officer of TDAM USA.
 
IN WITNESS WHEREOF, I have set my hand this 10th day of December, 2009.
 

 
TDAM USA INC.
     
 
By:
/s/ Barbara Palk 
 
Name:
Barbara Palk
 
Title:
President


 
 

 
 
 
 Annex A
 
Part 1
 
Funds for which Amerivest and TDAM USA Provide Investment Management Services
 
As Sub-Adviser:
TDX Independence Funds, Inc.
TDX Independence In-Target Exchange-Traded Fund
TDX Independence 2010 Exchange-Traded Fund
TDX Independence 2020 Exchange-Traded Fund
TDX Independence 2030 Exchange-Traded Fund
TDX Independence 2040 Exchange-Traded Fund

 
 

 

Part 2
 
Funds for Which TDAM USA Provides Investment Management Services
 
TD Asset Management USA Funds Inc.
TDAM Money Market Portfolio
TDAM U.S. Government Portfolio
TDAM Municipal Portfolio
TDAM California Municipal Money Market Portfolio
TDAM New York Municipal Money Market Portfolio
TDAM Institutional Money Market Fund
TDAM Institutional Municipal Money Market Fund
TDAM Institutional U.S. Government Fund
TDAM Treasury Obligations Money Market Fund
TDAM Short-Term Bond Fund
TDAM Short-Term Investment Fund
TDAM Global Sustainability Fund