Xxxx X. Xxxxxxx
President and Chief Executive Officer
Aid Association for Lutherans
0000 Xxxxx Xxxxxxx Xxxx
Xxxxxxxx, XX 00000
Dear Xxxx:
RE: Transfer Agency Agreement for AAL Variable Products Series Fund, Inc.
Please be advised that the AAL Variable Products Series Fund, Inc. intends on
offering two new portfolios on March 1, 1998. These two new portfolios are:
AAL Variable Products International Portfolio, and
AAL Variable Products High Yield Bond Portfolio.
The AAL Variable Products Series Fund would like AAL to be the transfer agent
and dividend disbursing agent for these portfolios under the terms of the
existing Transfer Agency Agreement dated September 27, 1994. In accordance with
the terms of that agreement, please accept this letter as notification of AAL's
appointment as transfer agent and indicate XXX's acceptance of this appointment
below.
Sincerely,
----------------------------
Xxxxxx X. Xxxxx
President
November 19, 1997
In accordance with the terms of the Transfer Agency Agreement dated September
27, 1994 between AAL and the AAL Variable Product Series Fund, Inc., AAL hereby
accepts appointment as transfer agent and dividend disbursing agent for the
above named two portfolios.
ATTEST: AID ASSOCIATION FOR LUTHERANS
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Xxxxxxx X. Xxx, Senior Vice President, Xxxx X. Xxxxxxx, President and Chief
General Counsel and Secretary Executive Officer