EX-99.8(ii)
SECOND AMENDMENT
TO THE TARGET FUNDS PARTICIPATION AGREEMENT
(FOR 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 12th day of December, 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
____ day of ______________, 2006.
MINNESOTA LIFE INSURANCE COMPANY XXXXXXX & XXXX INC.
______________________________________ ________________________________
By: Xxxxxx X. Xxxxx By:_____________________________
---------------------------------
Its: Vice President Its:____________________________
W&R TARGET FUNDS, INC.
By:___________________________________
Its:__________________________________
EXHIBIT B
(AS AMENDED APRIL 29, 2005)
TO THE
TARGET FUNDS PARTICIPATION AGREEMENT
(FOR 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 Bond Portfolio
W&R Target Core Equity Portfolio
W&R Target Dividend Income Portfolio
W&R Target Energy Portfolio (to be effective May 1, 2006)
W&R Target Global Natural Resources Portfolio
W&R Target Growth Portfolio
W&R Target High Income Portfolio
W&R Target International Growth Portfolio
W&R Target International Value Portfolio
W&R Target Limited-Term Bond Portfolio
W&R Target Micro Cap Growth Portfolio
W&R Target Mid Cap Growth Portfolio
W&R Target Money Market Portfolio
W&R Target Mortgage Securities Portfolio
W&R Target Real Estate Securities 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
