Talcott Resolution Life Insurance Co Watch

from 10-Q 9 pages Amended and Restated By-Laws of Talcott Resolution Life Insurance Company

from 10-Q 20 pages Hartford Life Insurance Company Certificate Amending the Amended and Restated Certificate of Incorporation by Actions of the Board of Directors and the Shareholders

from 10-Q ~5 pages Amended and Restated as of March 15, 2013 Amended and Restated By-Laws of Hartford Life Insurance Company

from 10-Q 13 pages By-Laws of the Hartford Life Insurance Company as Amended February 13, 1978 and Amended on July 13, 1978 January 5, 1979 February 29, 1984 July 25, 2000 July 31, 2007

from 10-K 13 pages By-Laws of the Hartford Life Insurance Company as Amended February 13, 1978 and Amended on July 13, 1978 January 5, 1979 February 29, 1984 and July 25, 2000

from 10-K 17 pages Lynda Godkin Corporate Secretary Print or Type Name of Signatory Capacity of Signatory Signature Attachment A

from POS AM 1 page Articles of Incorporation or Bylaws

from 485BPOS 1 page Articles of Incorporation or Bylaws

from S-2 1 page Articles of Incorporation or Bylaws

from 485BPOS ~10 pages Sales Agreement - Exhibit 3b

from 485BPOS ~5 pages Underwriting Agreement - Exhibit 3a

from 485BPOS ~5 pages Articles of Incorporation or Bylaws

from S-6EL24 ~5 pages Articles of Incorporation or Bylaws

from S-1/A ~5 pages Articles of Incorporation or Bylaws

from S-1/A ~10 pages Articles of Incorporation or Bylaws

from S-1/A ~5 pages Articles of Incorporation or Bylaws

from S-1/A 1 page <page> Restated Certificate of Incorporation Hartford Life Insurance Company This Restated Certificate of Incorporation Gives Effect to the Amendment of the Certificate of Incorporation of the Corporation and Otherwise Purports Merely to Restate All Those Provisions Already in Effect. This Restated Certificate of Incorporation Has Been Adopted by the Board of Directors and by the Sole Shareholder. Section 1. the Name of the Corporation Is Hartford Life Insurance Company and It Shall Have All the Powers Granted by the General Statutes, as Now Enacted or Hereinafter Amended to Corporations Formed Under the Stock Corporation Act. Section 2. the Corporation Shall Have the Purposes and Powers to Write Any and All Forms of Insurance Which Any Other Corporation Now or Hereafter Chartered by Connecticut and Empowered to Do an Insurance Business May Now or Hereafter May Lawfully Do; to Accept and to Cede Reinsurance; to Issue Policies and Contracts for Any Kind or Combinations of Kinds of Insurance; to Issue Policies or Contracts Either With or Without Participation in Profits; to Acquire and Hold Any or All of the Shares or Other Securities of Any Insurance Corporation; and to Engage in Any Lawful Act or Activity for Which Corporations May Be Formed Under the Stock Corporation Act. the Corporation Is Authorized to Exercise the Powers Herein Granted in Any State, Territory or Jurisdiction of the United States or in Any Foreign Country. Section 3. the Capital With Which the Corporation Shall Commence Business Shall Be an Amount Not Less Than One Thousand Dollars. the Authorized Capital Shall Be Two Million Five Hundred Thousand Dollars Divided Into One Thousand Shares of Common Capital Stock With a Par Value of Twenty-Five Hundred Dollars Each. We Hereby Declare, Under the Penalties of False Statement That the Statements Made in the Foregoing Certificate Are True. Dated: February 10, 1982 Hartford Life Insurance Company by /S/ Illegible Attest: /S/ William A. McMahon - <page>

from S-1/A 1 page <page> Restated Certificate of Incorporation Hartford Life Insurance Company This Restated Certificate of Incorporation Gives Effect to the Amendment of the Certificate of Incorporation of the Corporation and Otherwise Purports Merely to Restate All Those Provisions Already in Effect. This Restated Certificate of Incorporation Has Been Adopted by the Board of Directors and by the Sole Shareholder. Section 1. the Name of the Corporation Is Hartford Life Insurance Company and It Shall Have All the Powers Granted by the General Statutes, as Now Enacted or Hereinafter Amended to Corporations Formed Under the Stock Corporation Act. Section 2. the Corporation Shall Have the Purposes and Powers to Write Any and All Forms of Insurance Which Any Other Corporation Now or Hereafter Chartered by Connecticut and Empowered to Do an Insurance Business May Now or Hereafter May Lawfully Do; to Accept and to Cede Reinsurance; to Issue Policies and Contracts for Any Kind or Combinations of Kinds of Insurance; to Issue Policies or Contracts Either With or Without Participation in Profits; to Acquire and Hold Any or All of the Shares or Other Securities of Any Insurance Corporation; and to Engage in Any Lawful Act or Activity for Which Corporations May Be Formed Under the Stock Corporation Act. the Corporation Is Authorized to Exercise the Powers Herein Granted in Any State, Territory or Jurisdiction of the United States or in Any Foreign Country. Section 3. the Capital With Which the Corporation Shall Commence Business Shall Be an Amount Not Less Than One Thousand Dollars. the Authorized Capital Shall Be Two Million Five Hundred Thousand Dollars Divided Into One Thousand Shares of Common Capital Stock With a Par Value of Twenty-Five Hundred Dollars Each. We Hereby Declare, Under the Penalties of False Statement That the Statements Made in the Foregoing Certificate Are True. Dated: February 10, 1982 Hartford Life Insurance Company Attest: By /S/ Robert O. Goode, Jr. /S/ Wm. A. McMahan

from S-1/A 1 page <page> Restated Certificate of Incorporation Hartford Life Insurance Company This Restated Certificate of Incorporation Gives Effect to the Amendment of the Certificate of Incorporation of the Corporation and Otherwise Purports Merely to Restate All Those Provisions Already in Effect. This Restated Certificate of Incorporation Has Been Adopted by the Board of Directors and by the Sole Shareholder. Section 1. the Name of the Corporation Is Hartford Life Insurance Company and It Shall Have All the Powers Granted by the General Statutes, as Now Enacted or Hereinafter Amended to Corporations Formed Under the Stock Corporation Act. Section 2. the Corporation Shall Have the Purposes and Powers to Write Any and All Forms of Insurance Which Any Other Corporation Now or Hereafter Chartered by Connecticut and Empowered to Do an Insurance Business May Now or Hereafter May Lawfully Do; to Accept and to Cede Reinsurance; to Issue Policies and Contracts for Any Kind or Combinations of Kinds of Insurance; to Issue Policies or Contracts Either With or Without Participation in Profits; to Acquire and Hold Any or All of the Shares or Other Securities of Any Insurance Corporation; and to Engage in Any Lawful Act or Activity for Which Corporations May Be Formed Under the Stock Corporation Act. the Corporation Is Authorized to Exercise the Powers Herein Granted in Any State, Territory or Jurisdiction of the United States or in Any Foreign Country. Section 3. the Capital With Which the Corporation Shall Commence Business Shall Be an Amount Not Less Than One Thousand Dollars. the Authorized Capital Shall Be Two Million Five Hundred Thousand Dollars Divided Into One Thousand Shares of Common Capital Stock With a Par Value of Twenty-Five Hundred Dollars Each. We Hereby Declare, Under the Penalties of False Statement That the Statements Made in the Foregoing Certificate Are True. Dated: February 10, 1982 Hartford Life Insurance Company by /S/ Robert Attest: /S/ William A. McMahon