AMENDMENT NO. 2 TO
PARTICIPATION AGREEMENT AMONG
AIM VARIABLE INSURANCE FUNDS,
A I M DISTRIBUTORS, INC.,
GE LIFE AND ANNUITY ASSURANCE COMPANY, AND
CAPITAL BROKERAGE CORPORATION
WHEREAS, AIM VARIABLE INSURANCE FUNDS, A I M DISTRIBUTORS, INC., GE LIFE AND
ANNUITY ASSURANCE COMPANY on behalf of itself and its separate accounts and
CAPITAL BROKERAGE CORPPORATION have previously entered into a Participation
Agreement dated March 2, 2000 (the "Agreement");
NOW, THEREFORE, the parties hereby agree as follows:
1. SCHEDULE A, is replaced in its entirety with the attached. (AMENDMENT
NO. 1 to SCHEDULE A.)
2. The Agreement, as supplemented by this AMENDMENT NO. 2 and the
AMENDMENT NO. 1 to SCHEDULE A attached hereto, is ratified and
confirmed effective April 29, 2005.
GE LIFE AND ANNUITY ASSURANCE COMPANY on behalf of itself and its separate
accounts
By:
---------------------------------
Xxxxxxxx X. Stiff
Senior Vice President
CAPITAL BROKERAGE CORPORATION
By:
---------------------------------
Xxxxxxxx X. Stiff
Senior Vice President
AIM VARIABLE INSURANCE FUNDS, INC.
By:
---------------------------------
Name:
-------------------------------
Title:
------------------------------
A I M DISTRIBUTORS, INC.
By:
---------------------------------
Name:
-------------------------------
Title:
------------------------------
AMENDMENT NO. 1 TO SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
AIM VARIABLE INSURANCE FUNDS, INC.
AIM V.I. Aggressive Growth Fund - Series I shares
AIM V.I. Basic Value Fund - Series II shares
AIM V.I. Blue Chip Fund - Series I shares
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Global Utilities Fund
AIM V.I. Government Securities Fund
AIM V.I. Growth Fund
AIM V.I. Growth and Income Fund
AIM V.I. International Growth Fund - Series II shares
AIM V.I. Premier Equity Fund - Series I shares
AIM V.I. Telecommunications Fund
AIM V.I. Value Fund
SEPARATE ACCOUNTS UTILIZING THE FUNDS
GE Life & Annuity Separate Account II
GE Life & Annuity Separate Account 4
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS UTILIZING THE FUNDS
GE Protection Plus
GE Legacy
GE Accumulator
GE Extra
GE Freedom
Savvy Investor
GE Choice/GE Foundation
GE Selections