Corporate articles and by-laws

Corporate articles and by-laws

Corporate articles

Great-West Lifeco Inc. was incorporated under the Canada Business Corporations Act on November 8, 1979 as 94972 Canada Inc. Its name was changed to Great-West Lifeco Inc. and its capital structure was reorganized by Certificate of Amendment dated May 15, 1986. Its Articles of Incorporation, as further amended, were restated by Restated Certificate of Incorporation dated August 7, 1997.

Since August 7, 1997 further amendments to the Articles of Incorporation have been made. Those amendments which are still in effect are as follows:

Corporate by-laws