Exhibit 1(Q)
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CERTIFICATE OF CORRECTION
to
ARTICLES OF AMENDMENT
of
SUNAMERICA STYLE SELECT SERIES, INC.
(a Maryland corporation)
SUNAMERICA STYLE SELECT SERIES, INC., a Maryland corporation (the
"Corporation"), having its principal office in Baltimore City, Maryland, hereby
certifies to the State Department of Assessments and Taxation of Maryland (the
"Department") that:
FIRST: Articles of Amendment, dated September 3, 2002 of the Corporation
were filed with the Department on September 5, 2002 and said Articles of
Amendment require correction as permitted by Section 1-207 of the Corporations
and Associations Article of the Annotated Code of Maryland.
SECOND: (A) Article SECOND of the Articles of Amendment (amending Article
SIXTH of the Charter of the Corporation) as previously filed and to be corrected
hereby reads as follows:
FIRST: Article SIXTH of the Charter of the Corporation is hereby
amended 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
twenty-five million (125,000,000) shares are further
designated the "Focused Multi-Cap Growth Portfolio" formerly
named "Multi-Cap 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 designed the "SunAmerica
Value Fund" formerly named "Multi-Cap Value Portfolio," one
hundred million (100,000,000) shares are further designated
the "Focused International Equity Portfolio," formerly named
"Focused International Portfolio," one hundred million
(100,000,000) shares are further designated the "Focused
2000 Value Portfolio" formerly named 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 "Focused Large-Cap Value
Portfolio" formerly named the "Large-Cap Value Portfolio,"
one hundred million (100,000,000) shares are further
designated the "Focused Technology Portfolio" formerly named
the "Focused TechNet Portfolio," one hundred twenty-five
million (125,000,000) shares are further designated the
"Focused 2000 Growth Portfolio" formerly named the
"Small-Cap Growth Portfolio," one hundred twenty-five
million (125,000,000) 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
Large-Cap Growth Portfolio" formerly named "Focused Growth
Portfolio," one hundred twenty-five million (125,000,000)
shares are further designated the "Focused Multi-Cap Value
Portfolio" formerly named the "Focused Value Portfolio," one
hundred million (100,000,000) shares are further designated
the "Focused Equity Portfolio", one hundred million
(100,000,000) shares are further designated the "Focused
Balanced Portfolio," one hundred million (100,000,000)
shares are further designated the "Focused Multi-Asset
Portfolio," one hundred million (100,000,000) shares are
further designated the "Focused Income Portfolio," one
hundred million (100,000,000) shares are further designated
the "Focused Income and Growth Portfolio," and one hundred
million (100,000,000) shares are further designated the
"Value Portfolio." The Focused Multi-Cap Growth Portfolio,
Focused Large-Cap Value Portfolio, SunAmerica Value Fund,
Focused 2000 Value Portfolio, Focused Large-Cap Growth
Portfolio, Focused Technology Portfolio, Focused Growth and
Income Portfolio, Focused International Equity Portfolio,
Focused Large-Cap Growth Portfolio, Focused Multi-Cap Value
Portfolio, Focused 2000 Growth Portfolio, Focused Equity
Portfolio, Focused Balanced Portfolio, Focused Multi-Asset
Portfolio, Focused Income Portfolio, and Focused Income and
Growth Portfolio shall each have four classes of shares,
designated Class A, Class B, Class II and Class Z,
consisting, until further changed, of 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 Focused Growth and Income
Portfolio and Focused Multi-Cap Growth Portfolio also shall
each have Class X shares, consisting of twenty-five million
(25,000,000) shares each. The Focused 2000 Growth Portfolio
and Focused Multi-Cap Value Portfolio also shall each have
Class I shares, consisting of twenty-five million
(25,000,000) shares each. The Board of Directors may
classify and reclassify
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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."
(B) Article SECOND of the Articles of Amendment (amending Article SIXTH of
the Charter of the Corporation) as corrected hereby shall read as follows:
FIRST: Article SIXTH of the Charter of the Corporation is hereby
amended 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," of which one hundred
twenty-five million (125,000,000) shares are further
designated the "Focused Multi-Cap Growth Portfolio" formerly
named "Multi-Cap Growth Portfolio," one hundred million
(100,000,000) shares are further designated the
"Mid-Cap-Growth Portfolio," one hundred twenty-five million
(125,000,000) shares are further designated the "SunAmerica
Value Fund" formerly named "Multi-Cap Value Portfolio," one
hundred million (100,000,000) shares are further designated
the "Focused International Equity Portfolio" formerly named
"Focused International Portfolio," one hundred million
(100,000,000) shares are further designated the "Focused
2000 Value Portfolio" formerly named 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 "Focused Large-Cap Value Portfolio" formerly named the
"Large-Cap Value Portfolio," one hundred million
(100,000,000) shares are further designated the "Focused
Technology Portfolio" formerly named the "Focused TechNet
Portfolio," one hundred twenty-five million (125,000,000)
shares are further designated the "Focused 2000 Growth
Portfolio" formerly named the "Small-Cap Growth Portfolio,"
one hundred twenty-five million (125,000,000) 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 Large-Cap Growth Portfolio" formerly named "Focused
Growth Portfolio," one hundred twenty-five million
(125,000,000) shares are further designated the "Focused
Multi-
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Cap Value Portfolio" formerly named the "Focused Value
Portfolio," one hundred million (100,000,000) shares are
further designated the "Focused Equity Portfolio," one
hundred million (100,000,000) shares are further designated
the "Focused Balanced Portfolio," one hundred million
(100,000,000) shares are further designated the "Focused
Multi-Asset Portfolio," one hundred million (100,000,000)
shares are further designated the "Focused Income
Portfolio," one hundred million (100,000,000) shares are
further designated the "Focused Income and Growth
Portfolio," and one hundred million (100,000,000) shares are
further designated the "Value Portfolio." The Focused
Multi-Cap Growth Portfolio, Focused Large-Cap Value
Portfolio, SunAmerica Value Fund, Focused 2000 Value
Portfolio, Focused Large-Cap Growth Portfolio, Focused
Technology Portfolio, Focused Growth and Income Portfolio,
Focused International Equity Portfolio, Focused Large-Cap
Growth Portfolio, Focused Multi-Cap Value Portfolio, Focused
2000 Growth Portfolio, Focused Equity Portfolio, Focused
Balanced Portfolio, Focused Multi-Asset Portfolio, Focused
Income Portfolio, and Focused Income and Growth Portfolio
shall each have four classes of shares, designated Class A,
Class B, Class II and Class Z, consisting, until further
changed, of 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 Focused Growth and
Income Portfolio and Focused Multi-Cap Growth Portfolio also
shall each have Class X shares, consisting of twenty-five
million (25,000,000) shares each. The SunAmerica Value Fund,
Focused 2000 Growth Portfolio and Focused Multi-Cap Value
Portfolio also shall each have Class I shares, consisting of
twenty-five million (25,000,000) shares each. 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."
(C) The inaccuracies or defects in Article SECOND of the Articles of
Amendment (amending Article SIXTH of the Charter of the Corporation) as
previously filed were (i) typographical errors in spelling and punctuation and
(ii) an error in transcription or other error resulting in the omission of Class
I shares for the SunAmerica Value Fund.
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IN WITNESS WHEREOF, the Corporation has caused these presents to be signed
in its name and on its behalf by its President and witnessed by its Assistant
Secretary on this 5/th/ day of September, 2003.
WITNESS: SUNAMERICA STYLE SELECT SERIES, INC.
By:
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Joseph P. Kelly Robert M. Zakem
Assistant Secretary President
THE UNDERSIGNED, President of SUNAMERICA STYLE SELECT SERIES, INC., who
executed on behalf of said Corporation the foregoing Certificate of Correction
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.
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Robert M. Zakem
President
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