EX-99.A(29) 2 d399483dex99a29.htm EX-99.A(29) EX-99.a(29)

Exhibit A(29)

VALIC COMPANY I

ARTICLES SUPPLEMENTARY

VALIC Company I, a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: Under a power contained in Article V of the Articles of Restatement (the “Charter”) of the Corporation, the Board of Directors of the Corporation (the “Board of Directors”), by resolutions duly adopted, reclassified 250,000,000 authorized but unissued shares of Asset Allocation Fund, 250,000,000 authorized but unissued shares of Growth & Income Fund and 250,000,000 authorized but unissued shares of International Government Bond Fund as shares of a new series of Common Stock, par value $.01 per share (the “Common Stock”), of the Corporation designated as Dynamic Allocation Fund, with the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption as shares of undesignated Common Stock as set forth in the Charter.

SECOND: After the reclassification and designation of the shares of Common Stock pursuant to these Articles Supplementary, the 29,000,000,000 shares of Common Stock that the Corporation has authority to issue are classified and designated as follows:

 

Series

   Number of Shares  

Asset Allocation Fund

     750,000,000   

Blue Chip Growth Fund

     750,000,000   

Broad Cap Value Income Fund

     750,000,000   

Capital Conservation Fund

     1,000,000,000   

Core Equity Fund

     1,000,000,000   

Dividend Value Fund

     1,000,000,000   

Dynamic Allocation Fund

     750,000,000   

Foreign Value Fund

     750,000,000   

Emerging Economies Fund

     750,000,000   

Global Real Estate Fund

     750,000,000   

Global Social Awareness Fund

     1,000,000,000   

Global Strategy Fund

     750,000,000   


Government Securities Fund

     1,000,000,000   

Growth & Income Fund

     750,000,000   

Growth Fund

     750,000,000   

Health Sciences Fund

     750,000,000   

Inflation Protected Fund

     750,000,000   

International Equities Fund

     1,000,000,000   

International Government Bond Fund

     750,000,000   

International Growth Fund

     1,000,000,000   

Large Cap Core Fund

     750,000,000   

Large Capital Growth Fund

     750,000,000   

Mid Cap Index Fund

     1,000,000,000   

Mid Cap Strategic Growth Fund

     750,000,000   

Money Market I Fund

     1,000,000,000   

Nasdaq-100® Index Fund

     1,000,000,000   

Science & Technology Fund

     1,000,000,000   

Small Cap Aggressive Growth Fund

     750,000,000   

Small Cap Fund

     1,000,000,000   

Small Cap Index Fund

     1,000,000,000   

Small Cap Special Values Fund

     750,000,000   

Small-Mid Growth Fund

     750,000,000   

Stock Index Fund

     1,000,000,000   

Value Fund

     750,000,000   

THIRD: The shares of Common Stock described in Article FIRST above have been reclassified and designated by the Board of Directors under the authority contained in the Charter.

FOURTH: These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law. These Articles Supplementary do not increase the total number of authorized shares of stock of the Corporation.

 

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FIFTH: The undersigned Vice President of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned Vice President acknowledges that, to the best of her knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

-Signature page follows-

 

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IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its Vice President and Deputy General Counsel and attested by its Assistant Secretary as of this 14th day of August, 2012.

 

ATTEST:     VALIC COMPANY I  

/S/ LOUIS DUCOTE

    By:  

/S/ NORI L. GABERT

  (SEAL)
Louis Ducote       Nori L. Gabert  
Assistant Secretary       Vice President and  
      Deputy General Counsel