EXHIBIT (h)(5)(b)
SECOND AMENDMENT TO
FUND PARTICIPATION AGREEMENT
The Fund Participation Agreement dated November 18, 1999, between The
United States Life Insurance Company in the City of New York, and each of
Dreyfus Variable Investment Fund, The Dreyfus Socially Responsible Growth Fund,
Inc., and Dreyfus Investment Portfolios is hereby amended as follows:
1. Exhibit A to the Agreement, a revised copy of which is attached hereto, is
hereby amended to add Dreyfus Variable Investment Fund International Value
Portfolio effective as of July 1, 2008.
2. The New York Stock Exchange and National Association of Securities Dealers,
Inc. have been consolidated into a new self-regulatory body called
Financial Industry Regulatory Authority. Any and all references to New York
Stock Exchange or NYSE and National Association of Securities Dealers, Inc.
or NASD in the Agreement shall be changed to Financial Industry Regulatory
Authority or FINRA, as appropriate.
3. All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties have hereunto affixed their respective
authorized signatures, intending that this Second Amendment 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)
1
ON BEHALF OF THOSE DREYFUS FUNDS LISTED
ABOVE AS PARTIES TO THE AGREEMENT
By:
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Name:
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Title:
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2
EXHIBIT A
LIST OF PARTICIPATING FUNDS
Dreyfus Investment Portfolios
MidCap Stock Portfolio
Dreyfus Variable Investment Fund
Developing Leaders Portfolio (formerly Small Cap Portfolio)
International Value Portfolio
Quality Bond Portfolio
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