EXHIBIT 1(M) SUNAMERICA STYLE SELECT SERIES, INC. ARTICLES OF AMENDMENT --------------------- SUNAMERICA STYLE SELECT SERIES, INC., a Maryland corporation having its principal office in Baltimore City, Maryland (which is hereinafter called the "Corporation"), hereby certifies the State Department of Assessments and Taxation of Maryland that: Article SIXTH of the Charter of the Corporation is hereby amended to read in its entirety as follows: "SIXTH: The total number of shares of stock of all classes and series which the Corporation has authority to issue is two billion (2,000,000,000) shares of capital stock (par value $.0001 per share), amounting in aggregate par value to two hundred thousand dollars ($200,000). All of the authorized shares of capital stock of the Corporation are initially classified as "Common Stock," which one hundred million (100,000,000) shares are further designated the "Multi Cap Growth Portfolio" formerly named "Aggressive Growth Portfolio," one hundred million (100,000,000) shares are further designated the "Mid Cap Growth Portfolio," one hundred million (100,000,000) shares are further designated the "International Equity Portfolio," one hundred million (100,000,000) shares are further designated the "Small Cap Value Portfolio," one hundred million (100,000,000) shares are further designated the "Large Cap Growth Portfolio," one hundred million (100,000,000) shares are further designated the "Large Cap Value Portfolio," one hundred million (100,000,000) shares are further designated the "Focused TechNet Portfolio," one hundred million (100,000,000) shares are further designated the "Focused Research Portfolio," one hundred million (100,000,000) shares are further designated the "Focused Growth and Income Portfolio" formerly named "Large Cap Blend Portfolio," one hundred million (100,000,000) shares are further designated the "Focused Growth Portfolio" formerly named "Focus Growth Portfolio," one hundred million (100,000,000) shares are further designated the "Focused Value Portfolio," and one hundred million (100,000,000) shares are further designated the "Value Portfolio." The Multi Cap Growth Portfolio, Large Cap Value Portfolio, Value Portfolio, Small Cap Value Portfolio, Focused Growth Portfolio, Focused TechNet Portfolio, Focused Growth and Income Portfolio, International Equity Portfolio, Large Cap Growth Portfolio, Focused Value Portfolio, and Focused Research Portfolio shall each have four classes of shares, designated Class A, Class B, Class II and Class Z, consisting, until further changed, twenty-five million (25,000,000) Class A shares, twenty-five million (25,000,000) Class B shares, twenty-five million (25,000,000) Class II shares, and twenty-five million (25,000,000) Class Z shares. The Board of Directors may classify and reclassify any unissued shares of capital stock by setting or changing in any one or more respects the preferences, conversion or other rights, voting powers, restrictions, limitations as to dividends, qualifications, or terms or conditions of redemption of such shares of stock." SECOND: The foregoing amendments to the Charter of the Corporation have been approved by a majority of the entire Board of Directors and are limited to changes expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders. THIRD: The Corporation is registered as an open-end company under the Investment Company Act of 1940. IN WITNESS WHEREOF, the Corporation has caused these presents to be signed in its name and on its behalf by its Vice President and Assistant Secretary and attested by its Assistant Secretary on this 26th day of September, 2001. SUNAMERICA STYLE SELECT SERIES, INC. By: /s/ Peter E. Pisapia ------------------------------------- Peter E. Pisapia Vice President and Assistant Secretary ATTEST: /s/ Julie A. Stamm ----------------------------------- Julie A. Stamm, Assistant Secretary The undersigned, Vice President and Assistant Secretary of SunAmerica Style Select Series, Inc., who executed on behalf of said Corporation the foregoing Articles of Amendment of which this certificate is made a part, hereby acknowledges in the name and on behalf of said Corporation and further certifies that, to the best of his knowledge information and belief, the matters and facts set forth therein with respect to the authorization and approval thereof are true in all material respects under the penalties of perjury. /s/ Peter E. Pisapia ------------------------------------ Peter E. Pisapia Vice President and Assistant Secretary