EXHIBIT 99-B.8.20
AMENDMENT TO FUND PARTICIPATION AGREEMENT
EX-99-B.8.20
AMENDMENT TO FUND PARTICIPATION AGREEMENT
This Amendment is made as of October 8, 1998, by and among JANUS ASPEN
SERIES (the "Trust") and NORTHERN LIFE INSURANCE COMPANY (the "Company").
BACKGROUND
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A. This Trust and the Company are parties to a Fund
Participation Agreement dated August 8, 1997 (the "Agreement").
B The parties wish to amend the Agreement as follows:
AMENDMENT
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For good and valuable consideration, the receipt of which is
acknowledged, the parties agree
1. That ARTICLE III, Representations and Warranties, 3.2 shall
be deleted in its entirety and replaced with the following:
The Company represents and warrants that each Account (1)
has been registered or, prior to any issuance or sale of the
Contracts, will be registered as a unit investment trust in accordance
with the provisions of the 1940 Act or, alternative (2) has not been
registered in proper reliance upon the exclusion from registration
under Section 3(c)(11) of the 1940 Act.
2. The Agreement, as modified by this Amendment, is ratified
and confirmed.
NORTHERN LIFE
INSURANCE COMPANY JANUS ASPEN SERIES
By: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx Xxxx
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Name: Xxxxxxx X. Xxxxx Xxxxxx X. Xxxx
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Title: Sr. VP & General Counsel Assistant Vice President
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