MetLife : Certificate of Elimination of 5.250% Fixed-to

MetLife : Certificate of Elimination of 5.250% Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series C, of MetLife, Inc., filed with the Secretary of State of Delaware on June 29, 2021 (Form 8-K)


of the State of Delaware
MetLife, Inc., a corporation organized and existing under the laws of the State of Delaware (the 'Company'), DOES HEREBY CERTIFY as follows:
1. On May 27, 2015, the Terms Committee (the 'Committee') of the Board of Directors of the Company (the 'Board'), pursuant to the authority vested in the Committee and in accordance with the resolutions of the Board of Directors dated April 28, 2015, the provisions of the Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws of the Company and applicable law, adopted resolutions creating a series of shares of Preferred Stock, par value $0.01 per share, of the Company, designated as the '5.250% Fixed-to-Floating Rate Non-Cumulative Preferred Stock, Series C' (the 'Series C Preferred Stock'), of which 1,500,000 shares were authorized, and caused to be filed a Certificate of Designations of the Series C Preferred Stock (the 'Certificate of Designations') with the Secretary of State of the State of Delaware. The Company issued 1,500,000 shares of the Series C Preferred Stock.

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