Exhibit 1(R)
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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 to the State Department of Assessments and
Taxation of Maryland that:
FIRST: 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 2,000,000,000 shares of
capital stock (par value $.0001 per share), amounting in aggregate par
value to $200,000. All of the authorized shares of capital stock of the
Corporation are initially classified as "Common Stock," and designated as
follows:
Focused Multi-Cap Growth Portfolio:
Class A shares 50,000,000 shares
Class B shares 50,000,000 shares
Class II shares 50,000,000 shares
Class Z shares 50,000,000 shares
Class X shares 25,000,000 shares
SunAmerica Value Fund:
Class A shares 25,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class I shares 25,000,000 shares
Class Z shares 25,000,000 shares
Focused International Equity Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Focused 2000 Value Portfolio:
Class A shares 25,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class Z shares 25,000,000 shares
Focused Large-Cap Value Portfolio:
Class A shares 25,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class Z shares 25,000,000 shares
Focused Technology Portfolio:
Class A shares 25,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class Z shares 25,000,000 shares
Focused 2000 Growth Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class I shares 25,000,000 shares
Focused Growth and Income Portfolio:
Class A shares 25,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class Z shares 25,000,000 shares
Class X shares 25,000,000 shares
Focused Large-Cap Growth Portfolio:
Class A shares 50,000,000 shares
Class B shares 50,000,000 shares
Class II shares 50,000,000 shares
Class Z shares 50,000,000 shares
Focused Multi-Cap Value Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Class I shares 25,000,000 shares
Focused Equity Strategy Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
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Focused Multi-Asset Strategy Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Focused Balanced Strategy Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Focused Fixed Income and Equity Strategy Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Focused Fixed Income Strategy Portfolio:
Class A shares 50,000,000 shares
Class B shares 25,000,000 shares
Class II shares 25,000,000 shares
Common Stock (Unclassified) 175,000,000 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: (a) The foregoing amendment does not increase the authorized stock
of the Corporation. As of immediately before and after the amendment the total
number of shares of stock of all classes and series which the Corporation has
authority to issue is 2,000,000,000 shares, all of which shares are Common Stock
(par value $.0001 per share), designated as follows.
Before After
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Focused Multi-Cap Growth Portfolio:
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 50,000,000 shares
Class II shares 25,000,000 shares 50,000,000 shares
Class Z shares 25,000,000 shares 50,000,000 shares
Class X shares 25,000,000 shares 25,000,000 shares
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SunAmerica Value Fund:
Class A shares 25,000,000 shares 25,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class I shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 25,000,000 shares
Focused International Equity Portfolio:
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Focused 2000 Value Portfolio:
Class A shares 25,000,000 shares 25,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 25,000,000 shares
Focused Large-Cap Value Portfolio:
Class A shares 25,000,000 shares 25,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 25,000,000 shares
Focused Technology Portfolio:
Class A shares 25,000,000 shares 25,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 25,000,000 shares
Focused 2000 Growth Portfolio:
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class I shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
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Focused Growth and Income Portfolio:
Class A shares 25,000,000 shares 25,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 25,000,000 shares
Class X shares 25,000,000 shares 25,000,000 shares
Focused Large-Cap Growth Portfolio:
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 50,000,000 shares
Class II shares 25,000,000 shares 50,000,000 shares
Class Z shares 25,000,000 shares 50,000,000 shares
Focused Multi-Cap Value Portfolio:
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class I shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Focused Equity Strategy Portfolio (formerly named the
"Focused Equity Portfolio"):
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Focused Multi-Asset Strategy Portfolio (formerly named
the "Focused Multi-Asset Portfolio"):
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Focused Balanced Strategy Portfolio (formerly named the
"Focused Balanced Portfolio"):
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
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Focused Fixed Income and Equity Strategy Portfolio
(formerly named the "Focused Income and
Growth Portfolio"):
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Focused Fixed Income Strategy Portfolio (formerly named
the "Focused Income Portfolio"):
Class A shares 25,000,000 shares 50,000,000 shares
Class B shares 25,000,000 shares 25,000,000 shares
Class II shares 25,000,000 shares 25,000,000 shares
Class Z shares 25,000,000 shares 0 shares
Mid-Cap Growth Portfolio 100,000,000 shares 0 shares
Large-Cap Growth Portfolio 100,000,000 shares 0 shares
Value Portfolio 100,000,000 shares 0 shares
Common Stock (Unclassified) 75,000,000 shares 175,000,000 shares
(b) The aggregate par value of all shares having a par value is $200,000
before the amendment and $200,000 as amended.
(c) The shares of stock of the Corporation are divided into classes and
series, but the terms of each class and series of stock of the Corporation are
not changed by the amendment.
THIRD: The foregoing amendment to the Charter of the Corporation has been
approved by a majority of the entire Board of Directors, and the amendment is
limited to changes expressly permitted by Section 2-105(a)(12) or Section 2-605
of the Maryland General Corporation Law to be made without action by the
stockholders.
FOURTH: The Corporation is registered as an open-end company under the
Investment Company Act of 1940 and the amendments.
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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 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.
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Robert M. Zakem
President
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