AMENDMENT THREE TO INSURANCE PROCESSING AGREEMENT
This document is Amendment Three to the Insurance Processing Agreement made and
entered into, as of June 1, 1993 (the "Agreement"), by and between American
National Insurance Company ("American National") a Texas corporation, and Legacy
Marketing Group ("LMG"), a California corporation.
In consideration of mutual covenants contained herein, the parties agree as
follows:
1. Section 6.1 of the Agreement is hereby deleted in its entirety and the
following new Section 6.1 shall be substituted therefor:
"6.1 Subject to termination has hereinafter provided, this Agreement shall
remain in force and effect until the close of business on January 1, 1999,
the initial term of this Agreement. This Agreement may be renewed by mutual
agreement for additional successive terms of one (1) year unless terminated
by either party by prior written notice to the other at least one hundred
eighty (180) days prior to the end of the initial term or the renewal
term."
2. Except as specifically amended hereby, all terms and provisions of the
Insurance Processing Agreement shall remain in full force and effect.
LEGACY MARKETING GROUP AMERICAN NATIONAL INSURANCE
COMPANY
By: /s/ R. Xxxxxxx Xxxxx By: /s/ X. Xxxxx
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Title: President Title: Executive Vice President
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Witness: /s/ Xxxx Xxxxxxxxx Witness: X. Xxxxxxx
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Date: September 25, 1998 Date: October 28, 1998
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