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                    METLIFE INSURANCE COMPANY OF CONNECTICUT

                       CERTIFICATE OF CORPORATE SECRETARY

I, Jacob M. Jenkelowitz, Corporate Secretary of MetLife Insurance Company of
Connecticut, a corporation organized and existing under the laws of the State of
Connecticut (the "Company"), do hereby certify that the following is a true and
correct copy of the resolutions duly adopted by the Board of Directors of the
Company on September 17, 2014, and that such resolutions have not been amended,
modified or rescinded and remain in full force and effect as of
the date hereof.

ACCEPTANCE OF THE INTACT TRANSFER OF THE SEPARATE ACCOUNTS
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    RESOLVED, FURTHER, that at the effective time of the MLI-MO Merger and the
    MLI-USA Merger (the "Mergers"), the Company shall and hereby agrees to
    accept the intact transfer to it of each of MetLife Investors USA Separate
    Account A, the MetLife Investors USA Variable Life Account A, MetLife
    Investors Variable Annuity Account One and the MetLife Investors Variable
    Life Account One (each a "Separate Account" and collectively the "Separate
    Accounts") and, in that connection, to succeed as depositor of each Separate
    Account and as owner of the assets of each Separate Account, which will be
    maintained intact and not combined with the assets of any other separate
    account of the Company or any other entity in connection with the Mergers;

    RESOLVED, FURTHER, that the officers of the Company, with such assistance
    from auditors, legal counsel and independent consultants or other
    individuals as they may require, are hereby authorized and directed to take
    all actions, and execute any and all documents, as may be necessary to
    maintain the lawful operations of each Separate Account under all applicable
    federal and state laws, rules and regulations;

    RESOLVED, FURTHER, that premiums paid pursuant to the variable life
    insurance and variable annuity contracts funded by the Separate Accounts
    shall be allocated to the various Separate Accounts and the sub-accounts
    thereof in accordance with the terms of such contracts for the purpose
    of providing benefits under the contracts;

    RESOLVED, FURTHER, that income, gains and losses, realized and unrealized,
    relating to each Separate Account and each sub-account shall be credited
    or charged to that Separate Account or sub-account without regard to the
    other gains or losses of the Company;

    RESOLVED, FURTHER, that each Separate Account shall not be chargeable with
    liabilities arising out of any other business of the Company and shall be
    held solely for the benefit of contract owners with variable life insurance
    or variable annuity contracts funded in that Separate Account to the extent
    provided in such contracts;



    RESOLVED, FURTHER, that each Separate Account shall be invested in a manner
    determined by the Company from time to time and in accordance with any
    restrictions contained in the variable life insurance or variable annuity
    contract funded in that Separate Account;

    RESOLVED, FURTHER, that the officers of the Company be, and they hereby are,
    authorized and directed to perform all such acts, including, without
    limitation, the preparation and filing with the United States Securities and
    Exchange Commission (the "Commission") in accordance with the provisions of
    the Securities Act of 1933, as amended, and, to the extent appropriate, with
    the provisions of the Investment Company Act of 1940, registration
    statements on behalf of the Company and the Separate Accounts, the
    appointment of one or more agents for service of process for the Company to
    receive notices and communications from the Commission, and to do all such
    things as may, in their judgment and discretion, be necessary or desirable
    to give full effect to these resolutions and to enable the Company to
    maintain the Separate Accounts; and

    RESOLVED, FURTHER, that the officers of the Company, acting on behalf of the
    Separate Accounts, be and they hereby are, authorized and directed to
    prepare, execute and file with regulatory authorities such other filings,
    agreements, notices, reports, applications, documents or requests for
    interpretive or no-action letters and such relief as may be required under
    the federal securities laws or state laws; and

    RESOLVED, FURTHER, that the officers of the Company be, and they hereby are,
    authorized and directed, as they may deem appropriate in accordance with the
    applicable laws and regulations, to establish further sub-accounts or to
    remove, consolidate or otherwise modify such sub-accounts, within the
    Separate Accounts as they determine to be appropriate.

    In witness whereof, I have hereunto set my hand by and on behalf of the
Company as of the 22nd day of September 2014.

                                      By:    /s/ Jacob M. Jenkelowitz
                                             ---------------------------------
                                      Name:  Jacob M. Jenkelowitz
                                      Title: Corporate Secretary


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