AMENDMENT NO. 1
PARTICIPATION AGREEMENT
The Participation Agreement (the "Agreement"), dated October 30, 1997, by
and among AIM Variable Insurance Funds, a Delaware trust, A I M Distributors,
Inc., a Delaware Corporation, American Enterprise Life Insurance Company, an
Indiana life insurance company and American Express Financial Advisors, Inc., is
hereby amended as follows:
SECTION 9. NOTICES, of the Agreement is hereby deleted in its entirety and
replaced with the following:
SECTION 9. NOTICES
Notices and communications required or permitted by Section 9 hereof will
be given by means mutually acceptable to the Parties concerned. Each other
notice of communication required or permitted by this Agreement will be given to
the following persons at the following addresses and facsimile numbers, or such
other persons, addresses or facsimile numbers as the Party receiving such
notices or communications may subsequently direct in writing:
AMERICAN EXPRESS FINANCIAL ADVISORS, INC.
AMERICAN ENTERPRISE LIFE INSURANCE COMPANY
1765 AXP Financial Center
Xxxxxxxxxxx, XX 00000
Facsimile: 000-000-0000
Attn: Xx. Xxxxx X. Xxxxxx
Executive Vice President, Annuities
cc: AMERICAN EXPRESS FINANCIAL ADVISORS, INC.
AMERICAN ENTERPRISE LIFE INSURANCE COMPANY
50607 AXP Financial Center
Xxxxxxxxxxx, XX 00000
Attn: Xxxx Xxxxx Xxxxxxx, Esq.
Senior Counsel
AIM VARIABLE INSURANCE FUNDS
A I M DISTRIBUTORS, INC.
00 Xxxxxxxx Xxxxx, Xxxxx 000
Xxxxxxx, XX 00000
Facsimile: 000-000-0000
Attn: Xxxxx X. Xxxxxx, Esq.
Schedule A of the Agreement is hereby deleted in its entirety and replaced
with the following:
SCHEDULE A
SEPARATE ACCOUNTS
FUNDS AVAILABLE UNDER UTILIZING SOME OR CONTRACTS FUNDED BY THE
THE CONTRACTS ALL OF THE FUNDS SEPARATE ACCOUNTS
--------------------- ----------------- ------------------------
(Series I shares)
AIM V.I. Capital Appreciation Fund American Enterprise Variable - Flexible Premium Deferred Variable Annuity
AIM V.I. Capital Development Fund Annuity Account Contact Form Nos. 34560, 43260, 43410, 43431,
AIM V.I. Dent Demographics Trends Fund American Enterprise Variable 44170, 44209, 44210, 240180 and 240343 (and
AIM V.I. Growth and Income Fund Life Account any state variations thereof)
AIM V.I. International Equity Fund
AIM V.I. Value Fund - Flexible Premium Variable Life Insurance
Policy Form No. 37022 and state variations
thereof
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
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Effective Date: as of January 1, 2000.
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ Xxxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxxxx
----------------------------- ------------------------------------
Name: Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxxx
Title: Assistant Secretary Title: Senior Vice President
A I M DISTRIBUTORS, INC.
Attest: /s/ Xxxxx X. Xxxxxx By: /s/ Xxxxxxx X. Xxxx
----------------------------- ------------------------------------
Name: Xxxxx X. Xxxxxx Name: Xxxxxxx X. Xxxx
Title: Assistant Secretary Title: President
AMERICAN ENTERPRISE LIFE INSURANCE
COMPANY
Attest: /s/ Xxxx Xxxxx Xxxxxxx By: /s/ Xxxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: Xxxx Xxxxx Xxxxxxx Name: Xxxxx X. Xxxxxx
Title:: Assistant Secretary Title: Executive Vice President,
Annuities
AMERICAN EXPRESS FINANCIAL ADVISORS,
INC.
Attest: /s/ C. Xxxxx Xxxxxx By: /s/ Xxxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: C. Xxxxx Xxxxxx Name: Xxxxx X. Xxxxxx
Title:: Assistant Secretary Title: Vice President, Annuities
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