These excerpts taken from the UNH 8-K filed Feb 7, 2008.
Schedule 1
1.
An executed copy of the Registration Statement.
2.
Prospectus dated February 4, 2008 that forms a part of the Registration Statement (the “Prospectus”) and a supplement to the Prospectus dated February 4,
2008 (together with the Prospectus, the “Prospectus Supplement”).
3.
The Third Restated Articles of Incorporation of the Company, as certified by the Secretary of State of the State of Minnesota on January 31, 2008, and by the Secretary of the
Company on the date hereof as then being complete, accurate and in effect.
4.
The Third Amended and Restated Bylaws of the Company, as certified by the Secretary of the Company on the date hereof as then being complete, accurate and in effect.
5.
An executed copy of the Indenture, dated as of February 4, 2008, between UnitedHealth Group Incorporated and U.S. Bank National Association, as trustee (the
“Trustee”), included as Exhibit 4.1 to the Registration Statement (the “Indenture”).
6.
An executed copy of the Underwriting Agreement.
7.
An executed copy of the Pricing Agreement.
8.
Resolutions of the Board of Directors of the Company adopted at meetings held on (i) October 30, 2007, and (ii) January 18, 2008, as certified by the Secretary
of the Company on the date hereof as being complete, accurate and in effect, relating to general debt authorizations, the filing of the Registration Statement and related matters.
9.
An executed copy of (i) the Officers’ Certificate and Company Order, dated February 7, 2008, relating to the 2011 Notes, (ii) the Officers’ Certificate and
Company Order, dated February 7, 2008, relating to the 2013 Notes, (iii) the Officers’ Certificate and Company Order, dated February 7, 2008, relating to the 2018 Notes, and (iv) the Officers’ Certificate and Company
Order, dated February 7, 2008, relating to the 2038 Notes.
10.
Specimen copy of each of the 2011 Notes, the 2013 Notes, the 2018 Notes, and the 2038 Notes.
