SECOND AMENDMENT TO PARTICIPATION AGREEMENT
American Enterprise Life Insurance Company, Variable Insurance Products
Fund III, and Fidelity Distributors Corporation hereby amend the Participation
Agreement ("Agreement") dated September 1, 1999, as amended, by doing the
following:
1. Schedule A of the Agreement is hereby deleted in its entirety and replaced
with the Amended Schedule A attached hereto.
2. Schedule C of the Agreement is hereby deleted in its entirety and replaced
with the Amended Schedule C attached hereto.
IN WITNESS WHEREOF, the parties have hereto affixed their respective authorized
signatures, intending that this Amendment be effective as of the __ day of
February, 2002.
AMERICAN ENTERPRISE LIFE INSURANCE COMPANY
By: Attest:
---------------- ----------------------
Name: Xxxxx X. Xxxxxx Xxxx Xxxxx Xxxxxxx
Title: Executive Vice President, Annuities Assistant Secretary
VARIABLE INSURANCE PRODUCTS FUND III
By: _____________________________
Name: _____________________________
Title: _____________________________
FIDELITY DISTRIBUTORS CORPORATION
By:
----------------
Xxxx Xxxxxxx
Executive Vice President
Schedule A
Separate Accounts and Associated Contracts
Name of Separate Account and Policy Form Numbers of Contracts
Date Established by Board of Directors Funded By Separate Account
American Enterprise Variable Annuity Account 43431, 44170, 44209, 44210, 44170, 240343, 240180
(established July 15, 1987) and state variations thereof
American Enterprise Variable Annuity Account 37022 and state variations thereof
(established July 15, 1987)
American Enterprise Variable Annuity Account 271491, 271496 and state variations thereof
(established July 15, 1987)
-2-
Schedule C
Other investment companies currently available under variable annuities or life
insurance issued by the Company and listed on Schedule A:
Policy Form Numbers 240343 and state variations thereof--American Express New
Solutions Variable Annuity(SM)
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Evergreen Variable Annuity Trust
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--IB Shares
Policy Form Numbers 44170 and state variations thereof--American Express(R)
Galaxy Premier Variable Annuity
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
The Galaxy VIP Fund
Janus Aspen Series: Service Shares
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--IB Shares
Policy Form Numbers 43431 and state variations thereof--American Express
Signature Variable Annuity(SM)
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
Xxxxxxx Sachs Variable Insurance Trust
Janus Aspen Series: Service Shares
X.X. Xxxxxx Series Trust II
Lazard Retirement Series, Inc.
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--Class IB Shares
Royce Capital Fund .
Third Avenue Variable Series Trust
Xxxxxx Advisors Trust
Policy Form Numbers 240180 and state variations thereof--American Express
Signature One Variable Annuity(SM)
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
Xxxxxxx Sachs Variable Insurance Trust
Janus Aspen Series: Service Shares
X.X. Xxxxxx Series Trust II
Lazard Retirement Series, Inc.
-3-
Policy Form Numbers 240180 and state variations thereof--American Express
Signature One Variable Annuity(SM) (Cont.)
MFS(R) Variable Insurance Trust(SM)
Royce Capital Fund
Third Avenue Variable Series Trust
Xxxxxx Advisors Trust
Xxxxx Fargo Variable Trust Funds
Policy Form Numbers 37022 and state variations thereof--American Express
Signature Variable Universal Life(SM)
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Alliance Variable Product Series Fund
Baron Capital Funds Trust
Credit Suisse Warburg Pincus Trust
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
Xxxxxxx Sachs Variable Insurance Trust
X.X. Xxxxxx Series Trust II
Lazard Retirement Series, Inc.
MFS(R) Variable Insurance Trust(SM) Xxxxxx Variable Trust--Class IB Shares
Royce Capital Fund
Xxxxxx Advisors Trust
Policy Form Numbers 44170 and state variations thereof--American Express
Pinnacle Variable Annuity(SM)
American Express (R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--Class IB Shares
Policy Form Numbers 271491 and 271496 and state variations thereof--American
Express FlexChoice(SM) Variable Annuity
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--Class IB Shares
Policy Form Numbers 44209 and 44210 and state variations thereof--Xxxxx Fargo
Advantage(SM) Variable Annuity and Xxxxx Fargo Advantage(SM) Builder Variable
Annuity
American Express(R) Variable Portfolio Funds
AIM Variable Insurance Funds
The Dreyfus Socially Responsible Growth Fund, Inc.
Franklin(R) Xxxxxxxxx(R) Variable Insurance Products Trust--Class 2
Xxxxxxx Sachs Variable Insurance Trust
MFS(R) Variable Insurance Trust(SM)
Xxxxxx Variable Trust--Class IB Shares
Xxxxx Fargo Variable Trust Funds
-4-
