Amendment No. 1 dated January 31, 2002
to the Participation Agreement dated May 1, 2001
Amendment to the Participation Agreement by and among AYCO Series Trust, (the
"Fund"), Xxxxxx Allied Company, L.P., and The Travelers Life and Annuity
Company, (the "Company"); each on behalf of itself and each of its segregated
asset accounts listed in Schedule A hereto.
WHEREAS, each of the parties desires to amend Article III, Paragraph 3.1 of the
Agreement, each party hereby agrees to amend said Section by adding the
following language:
In addition to any other format in which the Fund may choose to provide its
prospectuses to the Company, the Fund will also provide the Company with fund
prospectuses and any supplements thereto in PDF format contemporaneously with or
prior to the filing of the fund prospectus or supplement with the SEC.
All terms and provisions of the Agreement not amended herein shall remain in
full force and effect.
IN WITNESS WHEREOF, each of the parties hereto have caused this Amendment No. 1
to the Agreement to be executed in their names and on their behalf by and
through their duly authorized officers signing below.
THE TRAVELERS LIFE and ANNUITY COMPANY
By: __________________________
Title: __________________________
Date: __________________________
AYCO SERIES TRUST
By: __________________________
Title: __________________________
Date: __________________________
XXXXXX ALLIED COMPANY, L.P.
By: __________________________
Title: __________________________
Date: __________________________
