EXHIBIT (h)(33)(b)
AMENDMENT NO. 2 TO AGREEMENT
This AMENDMENT NO. 2 ("Amendment") effective as of January 1, 2005 to the
AGREEMENT (the "Administrative Services Agreement") dated as of February 1,
2000, by and among, AMERICAN GENERAL LIFE INSURANCE COMPANY, a Texas corporation
("AGL") and XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC. (formerly, Xxxxxx Xxxxxxx
Asset Management Inc. and Xxxxxx Xxxxxxx Xxxx Xxxxxx Investment Management
Inc.), a Delaware corporation (the "Adviser").
WHEREAS, AGL and the Adviser have entered into an Administrative Services
Agreement, as such agreement may be amended from time to time; and
WHEREAS, the parties desire to amend the Administrative Services Agreement
to add to Schedule Two of the Administrative Services Agreement the Contracts of
the Company relating to the Platinum Investor IV Variable Life Insurance
Policies ("Platinum Investor IV").
NOW, THEREFORE, in consideration their mutual promises, the Parties agree
as follows:
1. Schedule Two to the Administrative Services Agreement, a revised copy
of which is attached hereto, is hereby amended and restated to add
Platinum Investor IV.
2. Except as amended hereby the Administrative Services Agreement is
hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to
be executed in its name and on its behalf by its duly authorized representative
and its seal hereunder affixed hereto as of the date specified above.
AMERICAN GENERAL LIFE INSURANCE COMPANY
ATTEST:
By: By:
------------------------------- --------------------------------
Name: Name:
Title: Title:
[Corporate Seal]
XXXXXX XXXXXXX INVESTMENT MANAGEMENT INC.
By:
-------------------------------
Name:
Title
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SCHEDULE TWO
VARIABLE LIFE INSURANCE AND ANNUITY CONTRACTS
COVERED UNDER AGREEMENT
1. Generations combinations Fixed and Variable Annuity
Form Nos. 95020 and 95021)
2. Platinum I and Platinum II Flexible Premium Variable Life Insurance
Policies
(Form Nos. 97600 and 97610)
3. Legacy Plus Flexible Premium Variable Life Insurance Policies
(Form No. 98615)
4. Platinum Investor Variable Annuity
(Form No. 98020)
5. Corporate America - Variable Life Insurance Policies
(Form No. 99301)
6. Platinum Investor Survivor Variable Life Insurance Policies
(Form No. 99206)
7. Platinum Investor III Variable Life Insurance Policies
(Form No. 00600) (effective November 1, 2000)
8. Platinum Investor Survivor II Variable Life Insurance Policies
(Form No. 01206) (effective October 10, 2001)
9. Platinum Investor PLUS Variable Life Insurance Policies
(Form No. 02600) (effective May 14, 2002)
10. Platinum Investor Immediate Variable Annuities
(Form No. 03017) (effective January 15, 2004)
11. Platinum Investor FlexDirector Variable Life Insurance Policies
(Form No. 03601) (effective February 12, 2004)
12. Platinum Investor IV Variable Life Insurance Policies
(Form No. 04604) (effective January 1, 2005)
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