EXHIBIT (h)(40)(b)
FORM OF AMENDMENT NO. 2 TO AGREEMENT
This Amendment is made as of this 14th day of May 2002 by and between XXX XXXXXX
ASSET MANAGEMENT ("Adviser") and AMERICAN GENERAL LIFE INSURANCE COMPANY ("AGL")
for the purposes of amending the Agreement dated January 1, 2000 ("Agreement").
WHEREAS, the Adviser and AGL desire to amend and restate SCHEDULE TWO to the
Agreement.
NOW, THEREFORE, the Adviser and AGL hereby amend the Agreement as follows:
1. SCHEDULE TWO is hereby amended and restated, and replaced in its
entirety by the SCHEDULE TWO of the agreement attached hereto.
2. All capitalized terms used in this Amendment No. 2 shall have the
meaning assigned in the Agreement. Except as set forth in this
Amendment No. 2, no other modifications or changes are made to the
Agreement.
3. This Amendment No. 2 may be executed in one or more counterparts, each
of which shall be deemed an original and all of which together will e
deemed one and the same document.
IN WITNESS WHEREOF, the Adviser and AGL have caused this Amendment No. 2 to be
executed in their names and on their behalf and through their duly authorized
offices, as of the date first above written.
AMERICAN GENERAL LIFE INSURANCE COMPANY
By:
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Name:
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Title:
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Attest:
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Name:
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Title:
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(Corporate Seal)
XXX XXXXXX ASSET MANAGEMENT
By:
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Name:
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Title:
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SCHEDULE ONE
Investment Company Name: Fund Name(s):
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Xxx Xxxxxx Life Investment Trust Emerging Growth Portfolio - Class I Shares
Enterprise Portfolio - Class I Shares
Growth and Income Portfolio - Class I Shares
Government Portfolio - Class I Shares
SCHEDULE TWO
SEPARATE ACCOUNTS AND CONTRACTS
Name of Separate Account and Form Numbers and Names of Contracts
Date Established by Board of Directors Funded by Separate Account
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American General Life Insurance Contract Form No.:
Company Separate Account D 98020
Established: November 19, 1973 Name of Contract:
Platinum Investor VA
Contract Form Nos.:
95020
95021
Name of Contracts:
Generations VA
American General Life Insurance Contract Form Nos.:
Company Separate Account VL-R 97600
Established: May 6, 1997 97610
Name of Contract:
Platinum Investor I VUL and
Platinum Investor II VUL
Contract Form No.:
93301
Name of Contract:
Corporate America VUL
Contract Form No.:
99206
Name of Contract:
Platinum Investor Survivor VUL
Contract Form No.:
99615
Name of Contract:
The One VUL Solution
SCHEDULE TWO
SEPARATE ACCOUNTS AND CONTRACTS
(Continued)
Contract Form No.:
99616
Name of Contract:
AG Legacy Plus VUL
Contract Form No.:
00600
Name of Contract:
Platinum Investor III VUL
Contract Form No.:
01206
Name of Contract:
Platinum Investor Survivor II VUL
Contract Form No.:
02600
Name of Contract:
Platinum Investor PLUS VUL
May 14, 2002
