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EXHIBIT 6.2
XXX XXXXXX AMERICAN CAPITAL LIFE INVESTMENT TRUST
ADDENDUM TO UNDERWRITING AGREEMENT
GROWTH AND INCOME FUND
The Underwriting Agreement ("Agreement") dated _____________, 199_
by and between Xxx Xxxxxx American Capital Life Investment Trust, a Delaware
business trust ("Fund") and Xxx Xxxxxx American Capital Distributors, Inc.
("Underwriter") provides that, in the event the Fund establishes an additional
portfolio with respect to which it wishes to appoint Underwriter to act as
underwriter, the Fund shall notify the Underwriter in writing. The Fund has
created a new portfolio called Growth and Income Fund and wishes to appoint the
Underwriter to act as the Underwriter for the Growth and Income Fund on the
following terms.
1. All terms of the Agreement shall apply to Growth and Income
Fund as if it had been one of the initial portfolios named
therein.
All obligations of the Fund under the Agreement and this Addendum
shall apply only on a Fund by Fund basis, and the assets of one Portfolio shall
not be liable for the obligations of any other Fund.
Dated: ___________________________ Xxx Xxxxxx American Capital Life Investment Trust
By: ___________________________
Xxxx X. Xxxxxx
Vice President and Secretary
Xxx Xxxxxx American Capital Distributors, Inc. accepts Growth
and Income Fund on the terms and conditions set forth above.
Dated: ___________________________ Xxx Xxxxxx American Capital Distributors, Inc.
By: ___________________________
Xxxxxx X. Xxxxxx
Executive Vice President
