EXHIBIT (8)(s)(ii)
AMENDMENT NO. 3 TO AGREEMENT
This Amendment is made as of this 15th day of January 2004 by and between XXX
XXXXXX ASSET MANAGEMENT INC. ("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 attached hereto.
2. All capitalized terms used in this Amendment No. 3 shall have the
meaning assigned in the Agreement. Except as set forth in this
Amendment No. 3, no other modifications or changes are made to the
Agreement.
3. This Amendment No. 3 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. 3 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
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By:
Title:
XXX XXXXXX ASSET MANAGEMENT INC.
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By:
Title:
SCHEDULE TWO
List of Contracts
1. Platinum Investor I and Platinum Investor II, Form Nos. 97600 and 97610
2. Platinum Investor Variable Annuity, Form No. 98020
3. Corporate America Variable Life Insurance Form No. 93301
4. Platinum Investor Survivor VUL; Form No. 99206
5. The ONE VUL Solution; Form No. 99615
6. AG Legacy Plus VUL, Form No. 99616
7. Generations Variable Annuity; Form Nos. 95020 and 95021
8. Platinum Investor III VUL, Form No. 00600
9. Platinum Xxxxxxxx Xxxxxxxx XX XXX, Xxxx Xx. 00000
10. Platinum Investor PLUS VUL, Form No. 02600
11. Platinum Investor FlexDirector VUL, Form No. 03601
12. Platinum Investor Immediate VA, Form No. 03017
January 15, 2004
