Exhibit h.3
SECOND AMENDMENT TO FUND PARTICIPATION AGREEMENT
This Amendment, dated as of July 16th, 2002, amends the Fund Participation
Agreement, dated as of December 22, 1998 (the "Agreement"), between American
Fidelity Dual Strategy Fund, Inc. (the "Fund") and American Fidelity Assurance
Company ("AFA").
WHEREAS, the Fund and AFA desire to amend Schedule A to the Agreement to
add a new separate account;
NOW, THEREFORE, in consideration of the promises and mutual covenants
hereinafter contained, the Fund and AFA agree as follows:
1. The Fund and AFA hereby amend and restate Schedule A to the
Existing Agreement, attached hereto and made a part hereof, as set
forth in this Second Amendment to the Agreement.
2. Except as modified hereby, all other terms and conditions of the
Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused their duly authorized officers
to execute this Second Amendment to the Fund Participation Agreement as of the
date and year first above written.
AMERICAN FIDELITY ASSURANCE COMPANY
/s/ Xxxx X. Xxx
Xxxx X. Xxx, President
AMERICAN FIDELITY DUAL STRATEGY FUND, INC.
/s/ Xxxx X. Xxx
Xxxx X. Xxx, Chairman of the Board and President
"SCHEDULE A"
Segregated Accounts of American Fidelity Assurance Company Participating in
American Fidelity Dual Strategy Fund, Inc."
Name of Separate Account Effective Date of Participation
------------------------ -------------------------------
American Fidelity Separate Account A January 1, 1999
American Fidelity Separate Account B May 1, 1999
American Fidelity Separate Account C July 16, 2002
