March 1, 2001 Ms. Jami Meister Conseco Variable Insurance Company 11815 North Pennsylvania Street Carmel, IN 46032 Re: PARTICIPATION AGREEMENT AND FEE LETTER, DATED AS OF APRIL 30, 1997, AS AMENDED (THE "AGREEMENT") Dear Ms. Meister: We entered into...Participation Agreement and Fee Letter • June 24th, 2002 • Conseco Variable Annuity Account E
