EXHIBIT 10(B)(4)
AMENDMENT THREE TO MARKETING AGREEMENT
This document is Amendment Three to the Marketing Agreement made and entered
into effective June 1, 1993, and amended by Amendment One to Marketing Agreement
dated September 16, 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 3.1 of the Agreement is hereby deleted in its entirety and the
following new Section 3.1 shall be sustituted therefor.
"3.1 Subject to termination as hereinafter provided, this Agreement shall
remain in force and effect until the close of business on November 1, 1998,
the initial term of this Agreement. This Agreement may be renewed by mutual
agreement for 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
Marketing Agreement shall remain in full force and effect.
LEGACY MARKETING GROUP AMERICAN NATIONAL INSURANCE
COMPANY
By: /s/ R. Xxxxxxx Xxxxx By: /s/ Xxxxx Pozi
Title: President Title: Executive Vice President
Witness: /s/ Xxxxx X. Xxxx Witness: /s/ Xxxxx Xxxxx
Date: September 25, 1998 Date: October 1, 1998