EX-99.(A)(37) 2 d35216dex99a37.htm ARTICLES SUPPLEMENTARY TO THE ARTICLES OF INCORPORATION Articles Supplementary to the Articles of Incorporation

VALIC COMPANY I

ARTICLES SUPPLEMENTARY

VALIC Company I, a Maryland corporation registered as an open-end management 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: The Board of Directors of the Corporation (the “Board of Directors”), by resolutions duly adopted, increased the number of shares of common stock, par value $.01 per share (the “Common Stock”), that the Corporation has authority to issue by 750,000,000 shares and classified and designated the additional shares in a new series of Common Stock as follows:

 

   

SERIES

  

NUMBER OF SHARES

   
  Small Cap Growth Fund    750,000,000  

SECOND: The shares of the series classified and designated in Article FIRST have the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption of a series of Common Stock as set forth in the Charter.

THIRD: Prior to the increase in authorized shares and classification of shares pursuant to these Articles Supplementary, the Corporation had authority to issue 36,500,000,000 shares of Common Stock, having an aggregate par value of $365,000,000, classified and designated as follows:

 

   

SERIES

  

NUMBER OF SHARES

   
  Aggressive Growth Lifestyle Fund    750,000,000  
  Asset Allocation Fund    750,000,000  
  Blue Chip Growth Fund    750,000,000  
  Capital Appreciation Fund    750,000,000  
  Capital Conservation Fund    1,000,000,000  
  Conservative Growth Lifestyle Fund    750,000,000  
  Core Bond Fund    750,000,000  
  Core Equity Fund    1,000,000,000  
  Dividend Value Fund    1,000,000,000  
  Dynamic Allocation Fund    750,000,000  
  Emerging Economies Fund    750,000,000  
  Global Real Estate Fund    750,000,000  
  Global Strategy Fund    750,000,000  
  Government Money Market I Fund    1,000,000,000  
  Government Securities Fund    1,000,000,000  

 


  Growth Fund    750,000,000  
  Health Sciences Fund    750,000,000  
  High Yield Bond Fund    750,000,000  
  Inflation Protected Fund    750,000,000  
  International Equities Index Fund    1,000,000,000  
  International Government Bond Fund    750,000,000  
  International Growth Fund    1,000,000,000  
  International Opportunities Fund    750,000,000  
  International Socially Responsible Fund    1,000,000,000  
  International Value Fund    750,000,000  
  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  
  Mid Cap Value Fund    750,000,000  
  Moderate Growth Lifestyle Fund    750,000,000  
  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 Cap Value Fund    750,000,000  
  Small-Mid Growth Fund    750,000,000  
  Stock Index Fund    1,000,000,000  
  Systematic Core Fund    750,000,000  
  Systematic Value Fund    750,000,000  
  U.S. Socially Responsible Fund    750,000,000  
  Value Fund    750,000,000  

FOURTH: After the increase in authorized shares and classification of shares pursuant to these Articles Supplementary, the Corporation has authority to issue 37,250,000,000 shares of Common Stock, having an aggregate par value of $372,500,000, classified and designated as follows:

 

 

SERIES

  

NUMBER OF SHARES

 
  Aggressive Growth Lifestyle Fund    750,000,000  
  Asset Allocation Fund    750,000,000  
  Blue Chip Growth Fund    750,000,000  
  Capital Appreciation Fund    750,000,000  
  Capital Conservation Fund    1,000,000,000  
  Conservative Growth Lifestyle Fund    750,000,000  
  Core Bond Fund    750,000,000  
  Core Equity Fund    1,000,000,000  
  Dividend Value Fund    1,000,000,000  

 

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  Dynamic Allocation Fund    750,000,000  
  Emerging Economies Fund    750,000,000  
  Global Real Estate Fund    750,000,000  
  Global Strategy Fund    750,000,000  
  Government Money Market I Fund    1,000,000,000  
  Government Securities Fund    1,000,000,000  
  Growth Fund    750,000,000  
  Health Sciences Fund    750,000,000  
  High Yield Bond Fund    750,000,000  
  Inflation Protected Fund    750,000,000  
  International Equities Index Fund    1,000,000,000  
  International Government Bond Fund    750,000,000  
  International Growth Fund    1,000,000,000  
  International Opportunities Fund    750,000,000  
 

International Socially Responsible Fund

   1,000,000,000  
  International Value Fund    750,000,000  
  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  
  Mid Cap Value Fund    750,000,000  
  Moderate Growth Lifestyle Fund    750,000,000  
  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 Growth Fund    750,000,000  
  Small Cap Index Fund    1,000,000,000  
  Small Cap Special Values Fund    750,000,000  
  Small Cap Value Fund    750,000,000  
  Small-Mid Growth Fund    750,000,000  
  Stock Index Fund    1,000,000,000  
  Systematic Core Fund    750,000,000  
  Systematic Value Fund    750,000,000  
  U.S. Socially Responsible Fund    750,000,000  
  Value Fund    750,000,000  

FIFTH: 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. The total number of shares of Common Stock that the Corporation has authority to issue has been increased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law.

SIXTH: These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law.

 

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SEVENTH: The undersigned officer 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 officer acknowledges that, to the best of such officer’s 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.

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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 attested by its Assistant Secretary on this 1st day of November, 2020.

 

ATTEST:     

VALIC COMPANY I

 

/s/ Christopher J. Tafone        

Christopher J. Tafone

Assistant Secretary

     By:  

/s/ Kathleen D. Fuentes    

Kathleen D. Fuentes

Vice President, Chief Legal

Officer, and Secretary

 

 

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