EXHIBIT 1-A-(8)(a)(4)
AMENDMENT NO. 1
Amendment to the Participation Agreement among The American Franklin
Life Insurance Company (the "Company"), Variable Insurance Products Fund II (the
"Fund") and Fidelity Distributors Corporation (the "Underwriter") dated July 18,
1991 (the Agreement").
WHEREAS, each of the parties is desirous of expanding the ability of
Company to participate in the qualified markets, the Company, the Underwriter
and the Fund hereby agree to amend the Agreement by deleting from Section 1.4
the reference to Section 2.12 and by deleting Section 2.12 in its entirety.
In witness whereof, each of the parties has caused this Amendment to be
executed in its name and on its behalf by its duly authorized representative as
of November 1, 1991.
THE AMERICAN FRANKLIN FIDELITY DISTRIBUTORS CORPORATION
LIFE INSURANCE COMPANY
By: By:
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Name: Xxxxxx X. Xxxxxxxxx Name: Xxxxx X. Xxxxxxxx
Title: Exec V.P. Title: President
VARIABLE INSURANCE PRODUCTS FUND II
By:
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Name: J. Xxxx Xxxxxxxx
Title: Senior V.P.
