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State of New York Insurance Department Agency Building One the Governor Nelson A. Rockefeller Empire State Plaza Albany, New York 12257 the Attached Certificate of Amendment of Charter of the Capitol Life Insurance Company of New York, of New York, New York to Effect the Following: To Change the Name of the Corporation to First Sunamerica Life Insurance Company. Is Hereby Approved Pursuant to Section 1206 of the New York Insurance Law. in Witness Whereof, I Have Hereunto Set My Hand and Affixed the Official Seal of This Department at the City of Albany, This 20th Day of March, 1989. James P. Corcoran Superintendent of Insurance by /S/ Robert A. Ginnelly Special Deputy Superintendent <page> Certificate of Amendment of Charter of the Capitol Life Insurance Company of New York First: The Name of the Corporation Is the Capitol Life Insurance Company of New York. Second: The Charter of the Capitol Life Insurance Company of New York (The "Corporation") Was Filed With the Office of the Superintendent of Insurance of the State of New York on December 5, 1978. Third: Section 1 of the Charter Has Been Amended by Striking Out the Name of the Corporation, the Capitol Life Insurance Company of New York, and Substituting in Lieu Thereof the Name First Sunamerica Life Insurance Company. Fourth: The Foregoing Amendment of the Charter of the Corporation Was Authorized by Resolution of the Board of Directors of the Corporation, Followed by the Unanimous Written Consent of the Sole Shareholder of the Corporation. in Witness Whereof, We Have Subscribed This Document on the Date Set Forth Below and Do Hereby Affirm, Under the Penalties of Perjury, That the Statements Contained Therein Have Been Examined by US and Are True and Correct. Dated: March 1, 1989 the Capitol Life Insurance Company of New York /S/ Robert P. Saltzman By: Robert P. Saltzman, President /S/ Gail A. Lione By: Gail A. Lione, Secretary
