26(h)(15)(ii)
AMENDMENT NUMBER ONE
TO THE TARGET FUNDS PARTICIPATION AGREEMENT
(EXCLUDES PRODUCTS SOLD THROUGH W&R DISTRIBUTION SYSTEM)
AMONG
MINNESOTA LIFE INSURANCE COMPANY
XXXXXXX & XXXX, INC.
W&R TARGET FUNDS, INC.
WHEREAS, Minnesota Life Insurance Company (the "Company"), and Xxxxxxx &
Xxxx, Inc. ("W&R") which serves as the distributor to the W&R Target Funds, Inc.
(the "Funds") listed on Exhibit B have a Fund Participation Agreement whereby
shares of W&R's Funds are made available to serve as an underlying investment
alternative for variable accounts of Minnesota Life Insurance Company; and
WHEREAS, the Company and W&R desire to make additional Fund choices
available to such additional separate accounts as have been established by the
Company; and
WHEREAS, the parties to the Agreement wish to amend Exhibit B of that
existing Fund Participation Agreement executed the 19th day of September, 2003.
NOW, THEREFORE, BE IT RESOLVED, that effective April 29, 2005, Exhibit B
shall be replaced by the attached.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the
9th day of March 2006.
MINNESOTA LIFE INSURANCE XXXXXXX & XXXX INC.
COMPANY
/s/ Xxxxxx X. Xxxxx /s/ Xxxxxx X. Xxxxx
------------------------ --------------------
By: Xxxxxx X. Xxxxx By: Xxxxxx X. Xxxxx
Its: Vice President Its: President
W&R TARGET FUNDS, INC.
/s/ Xxxxx X. Xxxxxxxx
------------------------
By: Xxxxx X. Xxxxxxxx
Its: President
EXHIBIT B
(AS AMENDED APRIL 29, 2005)
TO THE
TARGET FUNDS PARTICIPATION AGREEMENT
(EXCLUDES PRODUCTS SOLD THROUGH W&R DISTRIBUTION SYSTEM)
AMONG
MINNESOTA LIFE INSURANCE COMPANY
XXXXXXX & XXXX, INC.
AND
W&R TARGET FUNDS, INC.
FUNDS AVAILABLE TO VARIABLE ACCOUNTS
W&R Target Asset Strategy Portfolio
W&R Target Balanced Portfolio
W&R Target Core Equity Portfolio
W&R Target Global Natural Resources Portfolio
W&R Target Growth Portfolio
W&R Target International Growth Portfolio
W&R Target International Value Portfolio
W&R Target Micro Cap Growth Portfolio
W&R Target Mid Cap Growth Portfolio
W&R Target Science and Technology Portfolio
W&R Target Small Cap Growth Portfolio
W&R Target Small Cap Value Portfolio
W&R Target Value Portfolio
