Exhibit 3(b)
AMENDMENT NO. 1
TO
AMENDED AND RESTATED DISTRIBUTION AGREEMENT
THIS AMENDMENT No. 1 (the "Amendment"), dated as of April 30, 2015, is
by and between The Variable Annuity Life Insurance Company (the "Company") and
AIG Capital Services, Inc. (as the successor-in-interest to American General
Distributors, Inc.) ("ACS" or the "Distributor") (collectively, the "Parties").
WHEREAS, the Parties have entered into that certain Amended and Restated
Distribution Agreement effective January 1, 2002 (the "Agreement"); and
WHEREAS, pursuant to the TWELFTH paragraph of the Agreement, the Parties
wish to amend the Agreement for the purpose of adding additional products to
Schedule A thereto.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereby agree to amend
the Agreement as follows:
1. Schedule A to the Agreement is deleted in its entirety and is replaced
by the revised Schedule A attached hereto.
2. Except as specifically modified by this Amendment, the Agreement shall
remain in full force and effect and all capitalized terms not defined in
this Amendment shall have the same meaning as in the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed on their behalf by their duly authorized officers as of the day and
year first above written.
THE VARIABLE ANNUITY LIFE INSURANCE COMPANY
By: /s/ XXXXXX X. XXXX
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Name: Xxxxxx X. Xxxx
Title: Vice President
AIG CAPITAL SERVICES, INC.
By: /s/ XXXXX XXXXXXX
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Name: Xxxxx Xxxxxxx
Title: President
Exhibit 3(b)
SCHEDULE A
The Variable Annuity Life Insurance Company
Variable Annuity Products
Covered by the Agreement to which this Schedule is attached
Group Unit Purchase (GUP)
Impact (no new groups)
Independence Plus (no new groups)
Potentia
Portfolio Director
Portfolio Director 2
Portfolio Director Plus
Equity Director
VALIC Polaris Platinum Elite Variable Annuity
VALIC Polaris Choice Elite Variable Annuity