AMENDMENT TO
PARTICIPATION AGREEMENT
The Participation Agreement (the "Agreement"), dated October 30, 1997, by
and among AIM Variable Insurance Funds, A I M Distributors, Inc., American
Enterprise Life Insurance Company and American Express Financial Advisors Inc.,
(collectively, the "Parties"), as amended, is hereby amended as follows. All
capitalized terms not otherwise defined in this Amendment, shall have the same
meaning as described in the Agreement.
WHEREAS, the Parties desire to amend Schedules A and B of the Agreement to
address the addition of separate accounts and/or contracts and a logo change;
NOW THEREFORE, in consideration of their mutual promises, the Parties agree
as follows:
Schedule A of the Agreement is hereby deleted in its entirety and replaced
with the attached Schedule A.
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Effective Date: September 16, 2004.
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ Xxx Xxxxxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: Xxx X. Xxxxxxxx Name: Xxxxxx X. Xxxxxx
Title: Assistant Secretary Title: President
A I M DISTRIBUTORS, INC.
Attest: /s/ Xxx Xxxxxxxx By: /s/ Xxxx X. Needles
----------------------------- ------------------------------------
Name: Xxx X. Xxxxxxxx Name: Xxxx X. Needles
Title: Assistant Secretary Title: President
AMERICAN ENTERPRISE LIFE
INSURANCE COMPANY
Attest: /s/ Xxxx X. Xxxxxxxx By: /s/ Xxxxx X. Xxxxxx
----------------------------- ------------------------------------
Name: Xxxx X. Xxxxxxxx Name: Xxxxx X. Xxxxxx
Title: Secretary Title: Executive Vice President,
Annuities
AMERICAN EXPRESS FINANCIAL
ADVISORS INC.
Attest: /s/ Xxxx X. Xxxxxxxx By: /s/ Xxxxx X. Xxxxxx
----------------------------- ------------------------------------
Name:Xxxx X. Xxxxxxxx Name: Xxxxx X. Xxxxxx
Title: Secretary Title: Vice President and General
Manager, Annuities
Page 1 of 2
SCHEDULE A
FUNDS AVAILABLE UNDER THE POLICIES SEPARATE ACCOUNTS UTILIZING THE FUNDS CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS
---------------------------------- ------------------------------------- -----------------------------------------
(Series I shares)
AIM V.I. Capital Appreciation Fund - American Enterprise Variable - Flexible Premium Deferred
AIM V.I. Capital Development Fund Annuity Account Variable Annuity Contact Form
AIM V.I. Dent Demographic Trends Fund Nos. 271496, 271491,272646,272876,
AIM V.I. Core Equity Fund 272877,34560,43260,43410,43431,
AIM V.I. International Growth Fund 44170,44209,44210,240180 and 240343
AIM V.I. Premier Equity Fund (and any state variations thereof)
- American Enterprise Variable
Life Account
(Series II shares)
AIM V.I. Basic Value Fund - Flexible Premium Variable Life
AIM V.I. Capital Appreciation Fund Insurance Policy Form No. 37022 and
AIM V.I. Capital Development Fund state variations thereof
AIM V.I. Mid Cap Core Equity Fund
AIM V.I. Premier Equity Fund
Page 2 of 2