AMENDMENT NO. 2 TO
PARTICIPATION AGREEMENT AMONG
AIM VARIABLE INSURANCE FUNDS,
A I M DISTRIBUTORS, INC.,
GE LIFE AND ANNUITY ASSURANCE COMPANY, AND
CAPITAL BROKERAGE CORPORATION
WHEREAS, AIM VARIABLE INSURANCE FUNDS, A I M DISTRIBUTORS, INC., GE LIFE AND
ANNUITY ASSURANCE COMPANY on behalf of itself and its separate accounts, and
CAPITAL BROKERAGE CORPORATION, have previously entered into a Participation
Agreement dated March 2, 2000 (the "Agreement");
NOW, THEREFORE, the parties hereby agree as follows:
1. Schedule A, is replaced in its entirety with the attached. (AMENDMENT
NO. 1 to SCHEDULE A.)
2. The Agreement, as supplemented by this AMENDMENT NO. 2 and the
AMENDMENT NO. 1 to SCHEDULE A attached hereto, is ratified and
confirmed effective April 29, 2005.
GE LIFE AND ANNUITY ASSURANCE COMPANY on behalf of itself and its separate
accounts
By: /s/ ▇▇▇▇▇▇▇▇ ▇. Stiff
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Name: ▇▇▇▇▇▇▇▇ ▇. Stiff
Title: Senior Vice President
CAPITAL BROKERAGE CORPORATION
By: /s/ ▇▇▇▇▇▇▇▇ ▇. Stiff
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Name: ▇▇▇▇▇▇▇▇ ▇. Stiff
Title: Senior Vice President
AIM VARIABLE INSURANCE FUNDS
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: President
A I M DISTRIBUTORS, INC.
By: /s/ ▇▇▇▇ ▇. Needles
---------------------------------
Name: ▇▇▇▇ ▇. Needles
Title: President
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AMENDMENT NO. 1 TO SCHEDULE A
FUNDS AVAILABLE UNDER THE CONTRACTS
AIM VARIABLE INSURANCE FUNDS
AIM V.I. Aggressive Growth Fund - Series I shares
AIM V.I. Basic Value Fund - Series II shares
AIM V.I. Blue Chip Fund - Series I shares
AIM V.I. Capital Appreciation Fund - Series I shares
AIM V.I. Capital Development Fund - Series I shares
AIM V.I. Core Equity Fund - Series I shares
AIM V.I. Government Securities Fund - Series I shares
AIM V.I. Growth Fund - Series I shares
AIM V.I. International Growth Fund - Series II shares
AIM V.I. Premier Equity Fund - Series I shares
AIM V.I. Technology Fund - Series I shares
AIM V.I. Utilities Fund - Series I shares
SEPARATE ACCOUNTS UTILIZING THE FUNDS
GE Capital Life Separate Account II
GE Capital Life Separate Account 4
CONTRACTS FUNDED BY THE SEPARATE ACCOUNTS UTILIZING THE FUNDS
GE Protection Plus
GE Legacy
GE Accumulator
GE Extra
GE Freedom
Savvy Investor
GE Choice/GE Foundation
GE Selections
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