Exhibit (8)(l)(ii)
AMENDMENT TO FUND PARTICIPATION AGREEMENT
Between
THE DREYFUS CORPORATION AND
CONSECO VARIABLE INSURANCE COMPANY
THIS AMENDMENT TO THE FUND PARTICIPATION AGREEMENT is made as of the 21st day of
March 2002 between CONSECO VARIABLE INSURANCE COMPANY ("Conseco"), a Texas
Corporation and each of DREYFUS VARIABLE INVESTMENT FUND; THE DREYFUS SOCIALLY
RESPONSIBLE GROWTH FUND, INC.: DREYFUS LIFE AND ANNUITY INDEX FUND, INC. (d/b/a
DREYFUS STOCK INDEX FUND); and DREYFUS INVESTMENT PORTFOLIOS (each a "Fund").
WITNESSETH
WHEREAS, Dreyfus and Conseco entered into a Fund Participation Agreement as
of May 1, 1995 ("Agreement") under which shares of the Funds are made available
to the Separate Accounts of Conseco for the benefit of Conseco contract holders;
and
WHEREAS, Dreyfus and Conseco desire to amend the Agreement:
NOW THEREFORE, it is agreed as follows:
(1) Article I, Paragraph 1.12 "Separate Account" of the Agreement, is
hereby deleted in its entirety and replaced with the following
paragraph 1.12:
"Separate Account" shall mean Conseco Variable Separate Accounts as
follows:
Conseco Variable Annuity Account C
Conseco Variable Annuity Account E
Conseco Variable Annuity Account F
Conseco Variable Annuity Account G
Conseco Variable Annuity Account H
Conseco Variable Annuity Account I
Conseco Variable Account L
(2) Except as expressly supplemented, amended or consented to hereby, all
of the representations, warranties, terms, covenants and conditions of
the Agreement shall remain unamended and shall continue to be in full
force and effect.
CONSECO VARIABLE INSURANCE COMPANY
By it authorized officer
By: /s/ Xxxxxxx X. Xxxxxxx
------------------------------
Xxxxxxx X. Xxxxxxx
Title: Vice President
Date: April 4, 2002
DREYFUS VARIABLE INVESTMENT FUND
By its authorized officer
By: Signature
-----------------------------
Title: Assistant Secretary
Date: April 16, 2002
THE DREYFUS SOCIALLY RESPONSIBLE GROWTH
FUND, INC
By its authorized officer
By: Signature
-----------------------------
Title: Secretary
Date: April 16, 2002
DREYFUS LIFE AND ANNUITY INDEX FUND,
INC. (d/b/a DREYFUS STOCK INDEX FUND)
By its authorized officer
By: Signature
-----------------------------
Title: Assistant Secretary
Date: April 16, 2002
DREYFUS INVESTMENT PORTFOLIOS
By its authorized officer
By: Signature
-----------------------------
Title: Secretary
Date: April 16, 2002