EXHIBIT (h)(10)(b)
AMENDMENT NO. 1 TO
FUND PARTICIPATION AGREEMENT
The Fund Participation Agreement ("Agreement") dated October 2, 2000,
between The United States Life Insurance Company in the City of New York
("Insurance Company"), a life insurance company organized under the laws of the
State of New York, and X.X. Xxxxxx Series Trust II ("Fund"), a business trust
organized under the laws of Delaware, is hereby amended as follows:
1. Schedule I to the Agreement, a revised copy of which is attached
hereto, is hereby amended to add JPMorgan International Equity
Portfolio effective as of July 1, 2008.
2. All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have affixed their respective
authorized signatures, intending that this Amendment No. 1 be effective as of
July 1, 2008.
THE UNITED STATES LIFE INSURANCE COMPANY
IN THE CITY OF NEW YORK
ATTEST:
By: By:
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Name: Name:
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Title: Title:
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(Corporate Seal)
X.X. XXXXXX SERIES TRUST II
By:
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Name:
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Title:
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SCHEDULE I
Name of Series
JPMorgan International Equity Portfolio
JPMorgan Small Company Portfolio
