August 19, 1996
Bank of America National Trust and Savings
Association, as Administrative Agent, and the
Lenders under the Credit Agreement referred to
below
000 Xxxxx XxXxxxx Xxxxxx
Xxxxxxx, Xxxxxxxx 00000
Attention: Xxxxxxx X. Xxxxx
Pursuant to the Amended and Restated Credit Agreement dated as of
November 2, 1995 (the "Credit Agreement") among Life Re Corporation (the
"Borrower"), various financial institutions and Bank of America National
Trust and Savings Association, as Administrative Agent, this represents
the Borrower's request to extend the Commitment Termination Date (as
defined in the Credit Agreement) to January 5, 1999.
Please indicate whether you consent to such extension of the
Commitment Termination Date by signing the attached copy of this Extension
Request in the space provided below and returning the same to the
undersigned by October 1, 1996.
Very truly yours,
LIFE RE CORPORATION
By: /s/ Xxxxx X. Xxxxxx
Executive Vice President and
Chief Financial Officer
Date: 11/6/96
ACCEPTS yes
REJECTS
By: /s/Xxxxxxx X. Xxxxx
Title: Vice President
