EXHIBIT 99-B.8.2
AMENDMENT TO PARTICIPATION AGREEMENT
EX-99-B.8.2
AMENDMENT TO PARTICIPATION AGREEMENT
[AIM FUNDS] X.X. Xxx 0000
Xxxxxxx, XX 00000-0000
00 Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxxxx, XX 00000-0000
000-000-0000
A I M Distributrors, Inc.
April 27, 2000
VIA FEDERAL EXPRESS
Xxxxxxx X. Xxxxx, Esq.
ReliaStar Life Insurance Company
00 Xxxxxxxxxx Xxxxxx Xxxxx
Xxxxxxxxxxx, XX 00000
Re: Notice of Assignment and Consent
Dear Xx. Xxxxx:
Northern Life Insurance Company, Washington Square Securities, Inc. and AIM
Variable Insurance Funds, Inc. are parties to a Participation Agreement dated
March 27, 2000 (the "Agreement").
On May 1, 2000, AIM Variable Insurance Funds, Inc., a Maryland corporation, will
be reorganized into AIM variable Insurance Funds, a Delaware business trust.
AIM Variable Insurance Funds will succeed to all the rights and obligations of
AIM Variable Insurance Funds, Inc. This reorganization will result in a
technical change of control of AIM Variable Insurance Funds, Inc. and thus an
assignment of the Agreement.
Such assignment requires the consent of the parties. Accordingly, AIM Variable
Insurance Funds, Inc. requests that you PROVIDE YOUR CONSENT TO THE ASSIGNMENT
OF THE AGREEMENT AS DESCRIBED ABOVE BY SIGNING WHERE INDICATED BELOW AND
RETURNING ONE MANUALLY-EXECUTED COPY OF THIS LETTER TO XXXXXX XXXXXX NO LATER
THAN MAY 8, 2000. THIS LETTER SHALL CONSTITUTE AN AMENDMENT TO THE AGREEMENT
EFFECTIVE MAY 1, 2000.
Thank you for your prompt attention and assistance in this matter. If you have
any questions, please call Xxxxxx Xxxxxx at 000-000-0000.
Sincerely,
Xxxxx X. Xxxxxxx
Senior Vice President
ACKNOWLEDGED AND AGREED:
By: /s/ Xxxxx X. Xxxxxxx
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Name: Xxxxx X. Xxxxxxx
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Title: Assistant Vice President
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Date: August 7, 2000
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ACKNOWLEDGED AND AGREED:
By: /s/ Xxxxxxx X. Xxxxxxxxxx
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Name: Xxxxxxx X. Xxxxxxxxxx
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Title: President and Chief Executive Officer
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Date: August 7, 2000
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