AMERICAN GENERAL LIFE INSURANCE COMPANY

                            SECRETARY'S CERTIFICATE

I, Julie Cotton Hearne, being the duly elected Vice President and Secretary of
AMERICAN GENERAL LIFE INSURANCE COMPANY, a Texas insurance corporation (the
"Company"), do hereby certify that by virtue of my office, I have custody of
the original records of the Company, and that at a meeting of the Board of
Directors of the Company on September 25, 2019, the resolutions attached hereto
as Exhibit A, were duly adopted, and have not been amended, modified,
superseded or revised as of the date hereof.

IN WITNESS WHEREOF, I have hereunto subscribed my name on behalf of said
Company this 21/st/ day of October, 2019.


                                                  /s/ Julie Cotton Hearne
                                                  ------------------------------
                                                  Julie Cotton Hearne
                                                  Vice President and Secretary
                                                  American General Life
                                                  Insurance Company



                                   EXHIBIT A

                                  Resolutions



                    AMERICAN GENERAL LIFE INSURANCE COMPANY
                                (the "Company")

                   RESOLUTIONS REGARDING APPROVAL OF MERGERS
                             OF SEPARATE ACCOUNTS

WHEREAS, from time to time, the Company has established separate accounts in
connection with the variable insurance contracts issued by the Company (the
"Separate Accounts"), and as a result, there a number of separate accounts on
its books of the Company; and

WHEREAS, management deems it in the best interest of the Company to merge
and/or reorganize certain variable separate accounts, the result of which
mergers or reorganizations would, among other things, reduce costs,
duplications and inefficiencies associated with maintaining multiple Separate
Accounts, each with its own recordkeeping, auditing and reporting requirements;
and

WHEREAS, management has identified certain Separate Accounts and proposes to
merge or reorganize, such accounts as set forth on the attached Exhibit A.

NOW, THEREFORE, BE IT RESOLVED THAT, the Board does hereby approve and
authorized the merger, combination or reorganization of any and/or all of the
Company's Separate Accounts that support variable insurance products issued by
the Company, as any officer of the Company shall deem necessary or appropriate
for the efficient administration of the Separate Accounts; and be it

FURTHER RESOLVED, that the appropriate officers of the Company be and they each
hereby are authorized and instructed to take any and all actions necessary to
effect the merger and reorganization transactions contemplated by resolutions,
including but not limited to, the filing of any registration statement and
amendments thereto with the Securities and Exchange Commission, the execution
of and filing of any applications for exemption or approval, the execution of
any and all required underwriting agreements, state regulatory filings, Blue
Sky filings, policy filings, and to execute any and all other documents that
may be required by any Federal, state or local regulatory agency in order to
operate the separate account.

FURTHER RESOLVED, that all prior resolutions and authorizations of the Board of
the Company with respect to the surviving separate accounts remain in full
force and effect.

FURTHER RESOLVED, that all lawful actions heretofore taken by any officer,
employee or authorized representative of the Company in connection with the
subject matter of these resolutions be, and they hereby are, ratified and
approved in all respects.



                                   EXHIBIT A

                               Chart of Mergers

                           SEPARATE ACCOUNT MERGERS

   List of Current Variable Separate
           Accounts Proposed                 Surviving Separate Accounts
       for Merger/Reorganization             Post Merger/Reorganization
   ---------------------------------    -------------------------------------
     Variable Annuity Account One             Variable Separate Account
     Variable Annuity Account Two
     Variable Annuity Account Four

         AG Separate Account A                   Separate Account D
          Separate Account A
         Separate Account VA-1
         Separate Account VA-2

         Separate Account VUL              Variable Separate Account VL-R
          Separate Account II
       Separate Account VUL - 2