AMENDMENT NO. 1 TO
PARTICIPATION AGREEMENT
AMONG
LIBERTY LIFE ASSURANCE COMPANY OF BOSTON
XXXXX XXX VARIABLE INVESTMENT TRUST
XXXXX XXX & FARNHAM INCORPORATED
and
LIBERTY FUNDS DISTRIBUTOR, INC.
This Amendment, made and entered into this 1ST day of February, 2000 by and
among Liberty Life Assurance Company of Boston (the "Company"), on its own
behalf and on behalf of its Separate Accounts, each of which is a segregated
asset account of the Company, Xxxxx Xxx Variable Investment Trust (the "Trust"),
Xxxxx Xxx and Farnham Incorporated ("SR&F") and Liberty Funds Distributor, Inc.
("LFDI").
Whereas, the Company the Trust and LFDI (the "Parties") previously entered
into a Participation Agreement dated May 19, 1999, and
Whereas the Parties desire to amend the Participation Agreement to allow an
additional Separate Account to purchase shares of the Series of the Trust,
Now, Therefore, the Company, the Trust and LFDI agrees as follows:
1. Schedule A shall be amended to read as the Schedule a attached hereto.
LIBERTY LIFE ASSURANCE COMPANY
OF BOSTON
By its authorized officer,
By: /s/ Xxxx Xxxxxxxx
---------------------------------
Title: Senior Vice President
---------------------------------
XXXXX XXX VARIABLE INVESTMENT TRUST
By its authorized officer,
By: /s/ Xxxxx X Xxxxxx
---------------------------------
Title: Secretary
---------------------------------
XXXXX XXX & FARNHAM INCORPORATED
By its authorized officer,
By: /s/ Xxxxxxx X Xxxxxx
---------------------------------
Title: Senior Vice President
---------------------------------
LIBERTY FUNDS DISTRIBUTOR, INC.
By its authorized officer,
By: /s/ Xxxxx X Xxxxxx
---------------------------------
Title: Clerk
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SCHEDULE A
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Liberty Life's Spectrum Select Plus Variable Life Insurance Contract