EX-3.01 2 tl10q6302018ex301.htm EXHIBIT 3.01 Exhibit
Exhibit 3.01
HARTFORD LIFE INSURANCE COMPANY

CERTIFICATE AMENDING
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
BY ACTIONS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS

1.
The name of the Corporation is Hartford Life Insurance Company (the “Company”).

2.
The Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Incorporation”) is further amended by the following resolution:

RESOLVED, that the Amended and Restated Certificate of Incorporation of the Company be further amended by replacing Section 1 with the following:

1.
The name of the Corporation is Talcott Resolution Life Insurance Company.

3.
The above resolution was adopted by each of the Company’s Board of Directors and its sole shareholder. The number of shares of the Company’s common capital stock entitled to vote thereon was 1,000. The vote favoring adoption was 1,000 shares, which was sufficient for approval of the resolution.


Dated at Windsor, Connecticut this 1st day of June, 2018.

We hereby declare, under penalty of false statement, that the statements made in the foregoing Certificate are true.

HARTFORD LIFE INSURANCE COMPANY


/s/ Peter F. Sannizzaro            
Peter F. Sannizzaro, President



/s/ Leslie T. Soler                 
Leslie T. Soler, Corporate Secretary




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Form 48



 
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