EXHIBIT h(65)(b)
[LETTERHEAD OF AIM FUNDS LOGO]
--Servicemark--
April 27, 2000
VIA FEDERAL EXPRESS
Xxx Xxxx
Sun Life Assurance Company of Canada (U.S.)
Xxx Xxxxxx Xxxxx, Xxxxx 000
Xxxxxx, XX 00000
Re: Notice of Assignment and Consent
Dear Xx. Xxxx:
Sun Life Insurance and Annuity Company of New York, Clarendon Insurance Agency,
Inc. and AIM Variable Insurance Funds, Inc. are parties to a Participation
Agreement dated April 17, 2000 (the "Agreement").
On May 1, 2000, AIM Variable Insurance Funds, Inc., a Maryland corporation, will
be reorganized into AIM Variable Insurance Funds, a Delaware business trust. AIM
Variable Insurance Funds will succeed to all the rights and obligations of AIM
Variable Insurance Funds, Inc. This reorganization will result in a technical
change of control of AIM Variable Insurance Funds, Inc. and thus an assignment
of the Agreement.
Such assignment requires the consent of the parties. Accordingly, AIM Variable
Insurance Funds, Inc. requests that you PROVIDE YOUR CONSENT TO THE ASSIGNMENT
OF THE AGREEMENT AS DESCRIBED ABOVE BY SIGNING WHERE INDICATED BELOW AND
RETURNING ONE MANUALLY-EXECUTED COPY OF THIS LETTER TO XXXXXX XXXXXX NO LATER
THAN MAY 8, 2000. THIS LETTER SHALL CONSTITUTE AN AMENDMENT TO THE AGREEMENT
EFFECTIVE MAY 1, 2000.
[AIM FUNDS LOGO]
--Servicemark--
Thank you for your prompt attention and assistance in this matter. If you have
any questions, please call Xxxxxx Xxxxxx at 000-000-0000.
Sincerely,
/s/ Xxxxx X. Xxxxxxx
----------------------------
Xxxxx X. Xxxxxxx
Senior Vice President
Sun Life Insurance and Annuity Company of Clarendon Insurance Agency, Inc.
New York
ACKNOWLEDGED AND AGREED: ACKNOWLEDGED AND AGREED:
By: /s/ Xxxxxx Xxxx By: /s/ Xxxxxx X. Xxxxx
----------------------------------- ----------------------------
Name: Xxxxxx Xxxx Name: Xxxxxx X. Xxxxx
Title: [ILLEGIBLE] Title: AVP & Senior Counsel
Date: _________________________________ Date:__________________________
ACKNOWLEDGED AND AGREED:
By: /s/ Xxxxxx X. Xxxx, XX By: /s/ Xxxxxx X. Xxxx, XX
----------------------------------- ----------------------------
Name: Xxxxxx X. Xxxx, XX Name: Xxxxxx X. Xxxx, XX
Title: AVP Compliance Title: AVP Compliance
Date: _________________________________ Date:__________________________
