AMENDMENT NO. 1
PARTICIPATON AGREEMENT
The Participation Agreement (the "Agreement"), dated October 30, 1997,
by and among AIM Variable Insurance Funds, Inc., a Maryland corporation, AIM
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:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
SCHEDULE A
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FUNDS AVAILABLE UNDER SEPARATE ACCOUNTS CONTRACTS FUNDED BY THE
THE CONTRACTS UTILIZING SOME OR SEPARATE ACCOUNTS
ALL OF THE FUNDS
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AIM V.I. Capital Appreciation Fund American Enterprise Variable o Flexible Premium Deferred
AIM V.I. Capital Development Fund Annuity Account Variable Annuity Contract Form
AIM V.I. Growth and Income Fund American Enterprise Variable Nos. 34560, 43260, 43410,
AIM V.I. International Equity Fund Life Account 43431, 44170, 44209 and 44210
AIM V.I. Value Fund (and any state variations
thereof)
o Flexible Premium Variable
Life Insurance Policy Form No.
37022 (and any state variations
thereof)
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All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect.
Effective Date: _________________________
AIM VARIABLE INSURANCE FUNDS, INC.
Attest: _______________________ By: _____________________________
Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Assistant Secretary Title: President
(SEAL)
AIM DISTRIBUTORS, INC.
Attest: _______________________ By: __________________________
Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Assistant Secretary Title: President
(SEAL)
AMERICAN ENTERPRISE LIFE INSURANCE
COMPANY
Attest: ________________________ By: __________________________
Name: ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇ ▇▇▇▇▇
Title: Assistant Secretary Title: President
(SEAL)
AMERICAN EXPRESS FINANCIAL ADVISORS
INC.
Attest: _________________________ By: __________________________
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President Title: Senior Vice President
(SEAL)