AMENDMENT TO
PARTICIPATION AGREEMENT
The Participation Agreement (the "Agreement"), dated as of July 1, 1998, by and
among AIM Variable Insurance Funds, a Delaware trust; A I M Distributors, Inc.,
a Delaware corporation; The Union Central Life Insurance Company, an Ohio life
insurance company; and Ameritas Investment Corp. (formerly, Carillon
Investments, Inc.), is hereby amended as follows:
Schedule A of the Agreement is hereby deleted in its entirety and replaced with
the following:
SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
AIM V.I. Basic Balanced Fund
AIM V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Core Equity Fund
AIM V.I. Diversified Income Fund
AIM V.I. Dynamics Fund
AIM V.I. Financial Services Fund
AIM V.I. Global Health Care Fund
AIM V.I. Global Real Estate Fund
AIM V.I. Large Cap Growth Fund
AIM V.I. Government Securities Fund
AIM V.I. High Yield Fund
AIM V.I. International Growth Fund
AIM V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund
AIM V.I. Small Cap Equity Fund
AIM V.I. Technology Fund
AIM V.I. Utilities Fund
SEPARATE ACCOUNTS UTILIZING THE FUNDS
- UCL Mutual Fund Separate Account Nos. 27 & 28
- Carillon Account
- Carillon Life Account
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
- ESP ("Employee Savings Plan") Allocated Group Annuity Policy Policy Form
Nos. UC64347 and XX00000
- Xxxxx Xxxxxxx Variable Annuity I - Contract No. UC8134
- Union Central Variable Annuity II - Contract No. UC8137
- Union Central Variable Annuity II SA - Contract No. UC8137
- Union Central Variable Annuity III - Contract No. 8138
- Union Central Excel Accumulator Variable Universal Life - Contract No. 8707
- Union Central Excel Choice Variable Universal Life - Contract No. 8703
- Union Central Executive Edge Variable Universal Life - Contract No. 8703
All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect.
Effective date: November 5, 2007
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxxxxx Xxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxxxxx Xxxxx
Title: Assistant Secretary Title: Assistant Vice President
A I M DISTRIBUTORS, INC.
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: P. Xxxxxxxx Xxxxx Name: Xxxx X. Xxxxxx
Title: Assistant Secretary Title: Executive Vice President
THE UNION CENTRAL LIFE INSURANCE COMPANY
Attest: /s/ Xxxx X. Xxxxxxxxxx By: /s/ Xxxxxx de Xxxxx
----------------------------- ------------------------------------
Name: Xxxx X. Xxxxxxxxxx Name: Xxxxxx de Xxxxx
Title: Relationship Manager, Title: 2nd Vice President
Investment Products
AMERITAS INVESTMENT CORP. (FORMERLY,
CARILLON INVESTMENTS, INC.)
Attest: /s/ Xxxxx X. Xxxxxxx By: /s/ Xxxxxx X. Xxxxxxx
----------------------------- ------------------------------------
Name: Xxxxx X. Xxxxxxx Name: Xxxxxx X. Xxxxxxx
Title: Administrative Specialist Title: Vice President & COO