ATTEST: __________________________ By definition

ATTEST: __________________________ By. NAME: TITLE:

ATTEST: __________________________ By. Name: Name: Title: Title:

ATTEST: __________________________ By. Name: Xxxxxx X. Milfs Name: Xxxxxx X. Xxxxxx Title: Secretary Title: President

Examples of ATTEST: __________________________ By in a sentence

• Brown [CORPORATE SEAL] ----------------------------- Title: Chairman ATTEST: -------------------------- By: /s/ Pamela S.

• Xxxxx Vice President, General Counsel President and Chief Executive Officer and Secretary (Corporate Seal) Allstate Life Insurance Company (Surviving Corporation) ATTEST: ________________________ By: ___________________________ Xxxxxxx X.

• Wilson, II Vice President, General Counsel President and Chief Executive Officer and Secretary (Corporate Seal) Allstate Life Insurance Company (Surviving Corporation) ATTEST: ________________________ By: ___________________________ Michael J.

• ATTEST: ______________________________ By:_____________________________ ATTEST: U.S. BANK, N.A. ______________________________ By:____________________________ EXHIBIT A AUTHORIZED PERSONS Set forth below are the names and specimen signatures of the persons authorized by the Trust to administer the Fund Custody Accounts.

• ATTEST: ______________________________ By:______________________________ Secretary Xxxxxxx X.

More Definitions of ATTEST: __________________________ By

ATTEST: __________________________ By. Title:________________________ Title:_____________________

ATTEST: __________________________ By. Name: Name: Xxxxx X. Xxx Title: Title: President Pilgrim Xxxxxx & Associates, Inc.

ATTEST: __________________________ By. Name: Name: Mxxxxxx X. Xxxxxxxxxx Title: Title: Mutual Funds Coordinator SEI Financial Services Company

ATTEST: __________________________ By. Name: Name: Dxxxx X. Xxx Title: Title: President American United Life Insurance Company(R) ATTEST: ______________________ By: _______________________ Name: Rxxxxxx X. Xxxxxx Name: Bxxxx X. Xxxxxxx Title: Associate General Counsel Title: V.P., Pension Mktg. AMENDMENT NO. 1 TO FUND PARTICIPATION AGREEMENT

ATTEST: __________________________ By. Name: Name: Xxxxxxx X. Xxxxxxxxx Title: Title: General Counsel Xxxxxxx Asset Management Corporation ATTEST: __________________________ By: _________________________ Name: Name: Xxxxxxx X. Xxxxxxxxx Title: Title: General Counsel Xxxxxxx Distributors Inc.

ATTEST: __________________________ By. Name: Name: Xxxxxxx X. Xxxxxxxxx Title: Title: General Counsel American United Life Insurance Company(R) ATTEST:___________________________ By:__________________________ Name: Name: Xxxxx Xxxxxxx Title: Title: V.P. Pension Marketing EXHIBIT A The following series of Acacia Capital Corporation are "Series" for purposes of Section

ATTEST: __________________________ By. NAME: TITLE: EVERGREEN INVESTMENT SERVICES, INC.