Exhibit 1.A(3)(b)(i)
AMENDMENT TO
SOUTHLAND LIFE INSURANCE COMPANY
DISTRIBUTION AGREEMENT
This Amendment is made and effective the 1st of March, 1999, and amends the
Distribution Agreement (the "Agreement") dated April 1, 1996, between Southland
Life Insurance Company, a Texas domestic insurance company ("Southland") on its
own behalf and on behalf of Southland Life Insurance Company Separate Account A1
("Separate Account A1") and Southland Life Insurance Company Separate Account L1
("Separate Account L1" and both Separate Account A1 and Separate Account L1
collectively referred to as "Separate Accounts") and ING America Equities, Inc.,
a Colorado corporation ("ING America Equities").
WHEREAS, Southland and ING America Equities desire to make certain
changes to the Agreement;
NOW, THEREFORE, for good and valuable consideration the receipt and
sufficiency of which is hereby acknowledged, Southland and ING America Equities
hereby agrees as follows:
1. Section 21 is hereby amended to read in its entirety as follows:
21. GOVERNING LAW. This Agreement shall be construed and
enforced in accordance with and governed by the laws of
Colorado or Texas, as appropriate to the action being
commenced.
2. A new section, Section 22 is hereby added:
22. TERM OF AGREEMENT. This Agreement is for a term of five
years from its effective date and shall automatically renew
for subsequent terms of five year periods, unless
terminated under Section 17 by either party.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed.
SOUTHLAND LIFE INSURANCE COMPANY ING AMERICA EQUITIES, INC.
By: /s/ B. Xxxxx Xxxxxx By: /s/ Xxxx X. Xxxxxxxx
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Print Name: B. Xxxxx Xxxxxx Print Name: Xxxx X. Xxxxxxxx
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Title: Title: Secretary
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