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EXHIBIT (b)(8)(b)(2)
AMENDMENT NO. 2 TO PARTICIPATION AGREEMENT
AMONG
VARIABLE INSURANCE PRODUCTS FUND,
FIDELITY DISTRIBUTORS CORPORATION
AND
NATIONAL LIFE INSURANCE COMPANY (AS SUCCESSOR TO VERMONT LIFE INSURANCE
COMPANY)
THIS AMENDMENT NO. 2 to the Participation Agreement by and among Vermont Life
Insurance Company (since merged into National Life Insurance Company), Variable
Insurance Products Fund (the "Fund"), and Fidelity Distributors Corporation
(the "Underwriter"), dated August 1, 1989 as amended by Amendment No. 1 to
Participation Agreement dated January 1, 1996 (the "Participation Agreement"),
is made and entered into this 28th day of April, 1997.
1. Schedule A is hereby further amended to add the following contract forms:
National Life Contract Form 7400 (Flexible Premium Variable
Deferred Annuity)
National Life Contract Form 7401 (Flexible Premium Variable
Deferred Annuity (Unisex Version)
2. Schedule C is hereby further amended to add the following separate account:
National Variable Annuity Account II - November 1, 1996
3. Pursuant to section 1.6 hereof, the Fund and the Distributor hereby
consents to the investment of net amounts available under the variable
contracts listed in paragraph 1 above in the following Funds other than the
Fund: The Market Street Fund, The Xxxxx American Fund, The Dreyfus Socially
Responsible Growth Fund, Inc., Strong Special Fund II, Inc., Strong Variable
Insurance Funds, Inc. and Xxx Xxx Worldwide Insurance Trust.
IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment No. 2
to the Participation Agreement to be executed in its name and on its behalf by
its duly authorized representative and its seal to be affixed hereto as of the
date specified below.
NATIONAL LIFE INSURANCE COMPANY
by
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Name: Xxxxx Xxxx Xxxxx
Title: Second Vice President - Annuities
VARIABLE INSURANCE PRODUCTS FUND
by
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Name:
Title:
FIDELITY DISTRIBUTORS CORPORATION
by
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Name:
Title:
