EX-3.2 3 y17702exv3w2.txt EX-3.2: CERTIFICATE OF AMENDMENT OF THE CHARTER Exhibit 3.2 CERTIFICATE OF AMENDMENT OF THE CHARTER AS AMENDED AND RESTATED OF THE TRAVELERS INSURANCE COMPANY BY ACTION OF THE BOARD OF DIRECTORS AND SHAREHOLDERS We, the undersigned, C. Robert Henrikson and Gwenn L. Carr, being respectively the President and Secretary of The Travelers Insurance Company, DO HEREBY CERTIFY that: 1. The name of the corporation is The Travelers Insurance Company (the "Company"). 2. The Charter of The Travelers Insurance Company, as heretofore amended and restated (the "Charter"), is hereby further amended as follows: Section 1 of the Charter is hereby amended and restated in its entirety to read as follows: Section 1. The name of the corporation shall be MetLife Insurance Company of Connecticut. 3. The foregoing amendment of the Charter was approved and adopted by the Board of Directors on October 26, 2005 and by the sole shareholder of said corporation on November 23, 2005 in the manner required by Conn. Gen. Stat. ss.ss.33-600 to 33-998, inclusive, and by the certificate of incorporation. 4. Vote of the shareholders: Number of shares entitled to vote: 40,000,000 Total voting power: 40,000,000 Vote required for adoption: 20,000,001 Vote favoring adoption: 40,000,000
5. The effective date of the foregoing amendment shall be May 1, 2006. We hereby declare that the statements made in the foregoing certificate are true. Signed at Long Island City, New York this 10 day of February, 2006. /s/ C. Robert Henrikson ----------------------- C. Robert Henrikson President /s/ Gwenn L. Carr ----------------- Gwenn L. Carr Secretary