TO THE SECRETARY OF IDS LIFE
INSURANCE COMPANY OF NEW YORK
By a Consent in Writing in Lieu of a Meeting of the Board of Directors received
by the Secretary on April 17, 1996, the Board of Directors of IDS Life Insurance
Company of New York:
RESOLVED, That IDS Life of New York Flexible Portfolio Annuity Account,
comprised of one or more subaccounts, was established as a separate
account in accordance with Section 4240 New York Insurance Law and New
York Insurance Regulation 47; and
RESOLVED FURTHER, That the proper officers of the Corporation were
authorized and directed to establish such subaccounts within such
separate account as they determine to be appropriate; and
RESOLVED FURTHER, that the proper officers of the Corporation were
authorized and directed, as they may deem appropriate from time to time
and in accordance with applicable laws and regulations to establish
further any subaccounts and change the designation of the separate
account to another designation.
As President of IDS Life Insurance Company of New York, I hereby establish, in
accordance with the above resolutions and pursuant to authority granted by the
Board of Directors, 105 additional subaccounts within the separate account.
Three of each such subaccounts will invest in the following funds or portfolios:
AXPsm Variable Portfolio - Blue Chip Advantage Fund AXPsm Variable Portfolio -
Bond Fund AXPsm Variable Portfolio - Capital Resource Fund AXPsm Variable
Portfolio - Cash Management Fund AXPsm Variable Portfolio - Diversified Equity
Income Fund AXPsm Variable Portfolio - Extra Income Fund AXPsm Variable
Portfolio - Federal Income Fund AXPsm Variable Portfolio - Global Bond Fund
AXPsm Variable Portfolio - Growth Fund AXPsm Variable Portfolio - International
Fund AXPsm Variable Portfolio - Managed Fund AXPsm Variable Portfolio - New
Dimensions Fund AXPsm Variable Portfolio - S & P 500 Index Fund AXPsm Variable
Portfolio - Small Cap Advantage Fund AXPsm Variable Portfolio - Strategy
Aggressive Fund AIM V.I. Capital Appreciation Fund AIM V.I. Capital Development
Fund American Century VP International Fund American Century VP Value Fund
Calvert Variable Series, Inc.: Social Balanced Portfolio Fidelity VIP III -
Growth and Income Portfolio (Service Class) Fidelity VIP III - Mid Cap Portfolio
(Service Class) Fidelity VIP III - Overseas Portfolio (Service Class) FTVIPT
Franklin Real Estate Fund - Class 2 FTVIPT Franklin Value Securities Fund -
Class 2 FTVIPT Templeton International Smaller Companies Fund - Class 2
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Goldman Sachs VIT CORE Small Cap Equity Fund
Goldman Sachs VIT CORE U.S. Equity Fund
Goldman Sachs VIT Mid Cap Value Fund
Janus Aspen Series Aggressive Growth Portfolio: Service Shares
Janus Aspen Series Global Technology Portfolio: Service Shares
Janus Aspen Series International Growth Portfolio: Service Shares
Lazard Retirement Series International Equity Portfolio
MFS(R) VIT Growth Series - Service Class
MFS(R) VIT New Discovery Services - Service Class
Putnam VT International New Opportunities Fund - Class IB Shares
Putnam VT Vista Fund - Class IB Shares
Royce Micro-Cap Portfolio
Third Avenue Value Portfolio
Wanger International Small Cap
Wanger U.S. Small Cap
Warburg Pincus Trust - Emerging Growth Portfolio
Further, in accordance with the above resolutions and pursuant to the authority
granted by the Board of Directors of IDS Life Insurance Company of New York, I
hereby change the designation of IDS Life of New York Flexible Portfolio Annuity
Account to IDS Life of New York Variable Annuity Account.
In accordance with the above resolutions and pursuant to authority granted by
the Board of Directors of IDS Life Insurance Company of New York, the Unit
Investment Trust comprised of IDS Life of New York Flexible Portfolio Annuity
Account and consisting of 14 subaccounts is hereby reconstituted as IDS Life of
New York Variable Annuity Account consisting of 119 subaccounts.
/s/ Timothy V. Bechtold
Timothy V. Bechtold
Received by the Secretary:
/s/ Eric L. Marhoun
Eric L. Marhoun
Date: June 27, 2000
