EX-99.23(g)(20)
AMENDMENT TO
AMENDED AND RESTATED MUTUAL FUND CUSTODY AND
SERVICES AGREEMENT
This Amendment dated the 14th day of August, 2008, to the Amended and
Restated Mutual Fund Custody and Services Agreement effective as of May 1, 2001,
("Agreement") by and between JNL Variable Fund LLC ("Fund") and The Bank of New
York Mellon (successor by operation of law to Mellon Trust of New England, N.A.)
("Custodian").
WHEREAS, the Fund and the Custodian have entered into the Agreement;
WHEREAS, in order to reflect a change in Authorized Persons to add Xxxxxx
Childs.
NOW, THEREFORE, the parties hereto agree to amend the Agreement as follows:
1. To delete Appendix A of the Agreement and substitute it with Appendix A
attached hereto.
2. Except as specifically amended hereby, the Agreement shall remain in full
force and effect in accordance with its terms.
3. The Fund and the Custodian hereby each represent and warrant to the other
that it has full authority to enter into this Amendment upon the terms and
conditions hereof and that the individual executing this Amendment on its
behalf has the requisite authority to bind the Fund or Custodian to this
Amendment.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the date set forth above.
JNL VARIABLE FUND LLC THE BANK OF NEW YORK MELLON
By: __________________________________ By: ________________________________
Name: Xxxx X. Xxxxx Name: ________________________________
Title: President Title:________________________________
APPENDIX A
LIST OF AUTHORIZED PERSONS
I, Xxxxx X. Xxxx, the Secretary of JNL Variable Fund LLC, a Delaware
Limited Liability Company organized under the laws of Delaware ( "Fund"), do
hereby certify that:
The following individuals have been duly authorized as Authorized Persons
to give Instructions on behalf of the Fund and each fund thereof and the
specimen signatures set forth opposite their respective names are their true and
correct signatures:
NAME SIGNATURE
Xxxx Xxxxxxxx /s/ Xxxx Xxxxxxxx
Xxxxxx Childs /s/ Xxxxxx Childs
Xxxxx X. Xxxxxxx /s/ Xxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxxxx /s/ Xxxxxx X. Xxxxxxxxx
J. Xxxxx Xxxxxx /s/ J. Xxxxx Xxxxxx
Xxxxxx X. Xxxxx /s/ Xxxxxx X. Xxxxx
Xxxxxx XxXxxxxxxx /s/ Xxxxxx XxXxxxxxxx
Xxxx Xxxxxx /s/ Xxxx Xxxxxx
Xxxx X. Xxxxx /s/ Xxxx X. Xxxxx
Xxxxxxx Xxxxxxxx /s/ Xxxxxxx Xxxxxxxx
Xxxxx X. Xxxx /s/ Xxxxx X. Xxxx
JNL VARIABLE FUND LLC
By: /s/ Xxxxx X. Xxxx
Name: Xxxxx X. Xxxx, Secretary
Dated: August 14, 2008