AMENDMENT
Exhibit 8(u)(i)
AMENDMENT
THIS AMENDMENT (“Amendment”) effective as of January 12, 2006 is made and entered into by and among
Annuity Investors Life Insurance Company (“Company”), The Xxxxxxx Plan Variable Series (“Fund”) and
Xxxxxxx Partners, Ltd. (“Advisor” and “Distributor”) and is intended to form a part of that certain
Participation Agreement (“Agreement”) effective as of May 1, 1998 to which it is attached.
For good and valuable consideration, the receipt of which is hereby acknowledged, the parties
agree to amend the Agreement as follows:
1. | Exhibit C is deleted and replaced in its entirety and replaced with the attached Exhibit C. | ||
2. | Article 3 .3(c) of the Agreement dated May 1, 1998 is deleted in its entirety and replaced with the following: |
(c) | Authorized Persons. The following persons are each duly authorized to act on behalf of the Company and the Account under this Agreement. The Fund, Advisor and Distributor are entitled to conclusively rely on verbal or written instructions that Advisor or Distributor reasonably believes were originated by anyone of said persons. The Company shall inform Advisor and Distributor of additions to or subtractions from this list of authorized persons pursuant to Section 13, hereof: |
Xxxxx Xxxxxxx | Xxxxxxx Xxxx | |||
Xxxxx Xxxxxxxxx | Xxx Xxxxx | |||
Xxxxxxxxxx Xxxxxx | Xxxxxxxx Xxxxxxxxx |
(The Remainder of This Page Has Been Intentionally Left Blank)
IN WITNESS WHEREOF, the parties have caused their duly authorized officers to execute this
Amendment as of the date and year first written.
ANNUITY INVESTORS LIFE INSURANCE COMPANY
By:
|
/s/ [illegible signature] | |||
Its: Vice President |
XXXXXXX PARTNERS, LTD. – ADVISOR
By:
|
/s/ [illegible signature] | |||
Its: President |
XXXXXXX PARTNERS, LTD. – DISTRIBUTOR
By:
|
/s/ [illegible signature] | |||
Its: President |
THE XXXXXXX PLAN VARIABLE SERIES
By:
|
/s/ [illegible signature] | |||
Its: President |
Schedule C
Persons Authorized to Act on Behalf of Annuity Investors Life Insurance Company
The Fund, the Underwriter and their respective agents are authorized to rely on instructions
from the following individuals on behalf of Annuity Investors Life Insurance Company:
Xxxxxx Xxxxxxx | /s/ Xxxxx Xxxxxxx | |||||
Xxxxx Xxxxxxxxx | /s/ Xxxxx Xxxxxxxxx | |||||
Xxxxxxxxxx Xxxxxx | /s/ Xxxxxxxxxx Xxxxxx | |||||
Xxxxxxx Xxxx | /s/ Xxxxxxx Xxxx | |||||
Xxx Xxxxx | /s/ Xxx Xxxxx | |||||
Xxxxxxxx Xxxxxxxxx | Xxxxxxxx Xxxxxxxxx | |||||