EXHIBIT (h)(22)(b)
AMENDMENT NUMBER 1 TO AGREEMENT
This AMENDMENT NO. 1 ("Amendment") executed as of ______, 2003 to the
AGREEMENT (the "Administrative Services Agreement") dated as of February 1,
2000, as amended, among XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC. (formerly
XXXXXX XXXXXXX XXXX XXXXXX INVESTMENT MANAGEMENT INC.), XXXXXX, XXXXXXXX &
XXXXXXXX, LLP, (collectively, the "Advisers"), and THE UNITED STATES LIFE
INSURANCE COMPANY IN THE CITY OF NEW YORK ("USL").
WHEREAS, the parties desire to amend the Administrative Services Agreement
to add to Schedule Two of the Administrative Services Agreement the Contracts
of the Company relating to the Platinum Investor PLUS Variable Life Insurance
Policies ("Platinum Investor PLUS"), the Platinum Investor Survivor II Variable
Life Insurance Policies ("Platinum Investor Survivor II"), the Platinum
Investor III Variable Life Insurance Policies ("Platinum Investor III"), and
the Platinum Investor IVA Immediate Variable Annuity Contracts ("Platinum
Investor IVA").
NOW, THEREFORE, in consideration of the premises and of the mutual
agreements and covenants herein contained, and other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto agree as follows:
1. Schedule Two to the Administrative Services Agreement, a revised copy of
which is attached hereto, is hereby amended and restated to add Platinum
Investor PLUS, Platinum Investor Survivor II, Platinum Investor III, and
Platinum Investor IVA.
2. Except as amended hereby the Administrative Services Agreement is hereby
ratified and confirmed in all respects.
IN WITNESS WHEREOF, the parties hereto execute this Amendment No. 1 as of
the date first written above.
THE UNITED STATES LIFE INSURANCE
COMPANY IN THE CITY OF NEW YORK
on behalf of itself and each
of its Accounts named in Schedule
B to the Agreement, as amended
from time to time
By:
-------------------------
XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC.
(formerly Xxxxxx Xxxxxxx Xxxx
Xxxxxx Investment Manager Inc.)
By:
-------------------------
XXXXXX XXXXXXXX & XXXXXXXX, LLP
By:
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SCHEDULE TWO
VARIABLE LIFE INSURANCE AND
ANNUITY CONTRACTS COVERED UNDER
AGREEMENT (as of ______, 2003)
Name of Separate Account and Form Numbers and Names of
Date Established by Board of Directors Contracts Funded by Separate Account
-------------------------------------- ------------------------------------
The United States Life Insurance Contract Form No.:
Company in the City of New York 98033
Separate Account: USL VA-R Generations Combination Fixed and
Established: August 8, 1997 Variable Annuity Contract
Contract Form No.:
______N
Name of Contract:
Platinum Investor Immediate Variable
Annuity Contract
The United States Life Insurance Contract Form No.:
Company in the City of New York 97600N
Separate Account: USL VL-R Name of Contract:
Established: August 8, 1997 Platinum Investor Flexible Payment
Variable Life Insurance Policy
Contract Form No.:
99206N
Name of Contract:
Platinum Investor Survivor Flexible
Premium Variable Life Insurance Policy
Contract Form No.:
02600N
Name of Contract:
Platinum Investor PLUS
Variable Life Insurance Policy
Contract Form No.:
01206N
Name of Contract:
Platinum Investor Survivor II
Variable Life Insurance Policy
Contract Form No.:
00600N
Name of Contract:
Platinum Investor III
Variable Life Insurance Policy