SECOND AMENDMENT TO FUND PARTICIPATION AGREEMENT
The Fund Participation Agreement (the "Agreement"), entered into as of
September 17, 1996, between Lincoln National Life Insurance Company (the
"Company"); Dreyfus Variable Investment Fund, The Dreyfus Socially Responsible
Growth Fund, Inc. and Dreyfus Life and Annuity Index Fund, Inc. (d/b/a Dreyfus
Stock Index) (each a "Fund") is hereby amended as of August 1, 2002 as follows:
Section 3.4 (a.) to the Agreement is hereby amended to add the following
provision in its entirety:
In the event of any material error in the calculation or communication
of net asset value, dividends or capital gain information or any delay
in the communication, the responsible party or parties shall reimburse
the Company for any losses or reasonable costs incurred as a result of
the error or delay, including but not limited to, amounts needed to
make contractowners whole and reasonable administrative costs
necessary to correct the error.
ARTICLE XII. NOTICE is hereby amended such that the addresses for the
Insurance Company are replaced in its entirety with the following:
Insurance Company:
The Lincoln National Life Insurance Company
0000 Xxxxx Xxxxxxx Xxxxxx
Xxxx Xxxxx XX 00000
Attn: Xxxxxx X. Xxxxxxx
Second Vice President
Facsimile: (000) 000-0000
IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to be
executed in its name and behalf by its duly authorized officer on the date
specified below.
DREYFUS VARIABLE INVESTMENT FUND
Date: 9/4/2002 By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Xxxxxx
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Title: Assistant Secretary
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THE DREYFUS SOCIALLY RESPONSIBLE
GROWTH FUND, INC.
Date: 9/4/2002 By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Xxxxxx
-------------------------
Title: Secretary
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DREYFUS LIFE AND ANNUITY INDEX FUND,
INC. (d/b/a Dreyfus Stock Index Fund)
Date: 9/4/2002 By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Xxxxxx
-------------------------
Title: Assistant Secretary
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LINCOLN NATIONAL LIFE INSURANCE CO.
Date: 9/9/02 By: /s/ Xxxxxx X. Xxxxxxx
--------------------- ---------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Second Vice President
