AMENDMENT FIVE TO INSURANCE PROCESSING AGREEMENT
This document is Amendment Five to the Insurance Processing Agreement made and
entered into effective June 1, 1993, and amended by Amendment One to Insurance
Processing Agreement dated June 4, 1998; Amendment Two to Insurance Processing
Agreement dated September 25, 1998; Amendment Three to Insurance Processing
Agreement dated October 19, 1998; and Amendment Four to Insurance Processing
Agreement dated December 15, 1998 (the "Agreement"), by and between American
National Insurance Company ("American National") a Texas corporation, and Legacy
Marketing Group ("LMG"), a California corporation.
In consideration of mutual covenants contained herein, the parties agree as
follows:
1. Section 6.1 of the Agreement is hereby deleted in its entirety and the
following new Section 6.1 shall be substituted therefor:
"6.1 Subject to termination as hereinafter provided, this Agreement shall
remain in force and effect until the close of business on May 15, 1999, the
term of this Agreement. This Agreement may be renewed by mutual agreement
for additional successive terms of one (1) year unless terminated by either
party by prior written notice to the other at least one hundred eighty
(180) days prior to the end of the initial term or the renewal term."
2. Except as specifically amended hereby, all items and provisions of the
Insurance Processing Agreement shall remain in full force and effect.
LEGACY MARKETING GROUP AMERICAN NATIONAL INSURANCE
COMPANY
By: /s/ Xxxxx X. Xxxx By: /s/ Xxxxx Xxxxxxx
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Title: CFO & Treasurer Title: Exec VP of Independent Marketing
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Witness: /s/ Xxxxx Xxxxxxx Witness: /s/ Xxxxxxxx Childress
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Date: 3/25/99 Date: 3/29/99
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