EX-8.(L)(II) 21 c24779_ex8lii.txt Exhibit (8)(l)(ii) AMENDMENT TO FUND PARTICIPATION AGREEMENT Between THE DREYFUS CORPORATION AND CONSECO VARIABLE INSURANCE COMPANY THIS AMENDMENT TO THE FUND PARTICIPATION AGREEMENT is made as of the 21st day of March 2002 between CONSECO VARIABLE INSURANCE COMPANY ("Conseco"), a Texas Corporation and each of DREYFUS VARIABLE INVESTMENT FUND; THE DREYFUS SOCIALLY RESPONSIBLE GROWTH FUND, INC.: DREYFUS LIFE AND ANNUITY INDEX FUND, INC. (d/b/a DREYFUS STOCK INDEX FUND); and DREYFUS INVESTMENT PORTFOLIOS (each a "Fund"). WITNESSETH WHEREAS, Dreyfus and Conseco entered into a Fund Participation Agreement as of May 1, 1995 ("Agreement") under which shares of the Funds are made available to the Separate Accounts of Conseco for the benefit of Conseco contract holders; and WHEREAS, Dreyfus and Conseco desire to amend the Agreement: NOW THEREFORE, it is agreed as follows: (1) Article I, Paragraph 1.12 "Separate Account" of the Agreement, is hereby deleted in its entirety and replaced with the following paragraph 1.12: "Separate Account" shall mean Conseco Variable Separate Accounts as follows: Conseco Variable Annuity Account C Conseco Variable Annuity Account E Conseco Variable Annuity Account F Conseco Variable Annuity Account G Conseco Variable Annuity Account H Conseco Variable Annuity Account I Conseco Variable Account L (2) Except as expressly supplemented, amended or consented to hereby, all of the representations, warranties, terms, covenants and conditions of the Agreement shall remain unamended and shall continue to be in full force and effect. CONSECO VARIABLE INSURANCE COMPANY By it authorized officer By: /s/ Matthew J. Zimpfer ------------------------------ Matthew J. Zimpfer Title: Vice President Date: April 4, 2002 DREYFUS VARIABLE INVESTMENT FUND By its authorized officer By: Signature ----------------------------- Title: Assistant Secretary Date: April 16, 2002 THE DREYFUS SOCIALLY RESPONSIBLE GROWTH FUND, INC By its authorized officer By: Signature ----------------------------- Title: Secretary Date: April 16, 2002 DREYFUS LIFE AND ANNUITY INDEX FUND, INC. (d/b/a DREYFUS STOCK INDEX FUND) By its authorized officer By: Signature ----------------------------- Title: Assistant Secretary Date: April 16, 2002 DREYFUS INVESTMENT PORTFOLIOS By its authorized officer By: Signature ----------------------------- Title: Secretary Date: April 16, 2002