EX-99.h.10
AMENDMENT TO TRANSFER AGENCY AGREEMENT
JNLNY VARIABLE FUND I LLC
AMENDMENT made as of this 3rd day of May, 2004, by and between JNLNY
Variable Fund I LLC, a Delaware limited liability corporation ("the Variable
Fund"), and Xxxxxxx National Asset Management, LLC, a Michigan limited liability
company ("JNAM").
WITNESSETH
WHEREAS, the Fund and JNAM entered into a Transfer Agency Agreement
(the "Agreement") dated January 31, 2001;
WHEREAS, under the terms of the Agreement, JNAM renders certain
transfer agency and other services to units of beneficial interest in separate
Funds ("Fund") of the Variable Fund and the owners of record thereof;
WHEREAS, the JNL/Mellon Capital Management The DowSM 5 Fund has been
merged into the JNL/Mellon Capital Management The Xxx XX 10 Fund.
NOW THEREFORE, in consideration of the mutual covenants herein
contained, the parties hereby agree to amend the Agreement as follows:
1. Exhibit A to the Agreement is hereby deleted and replaced in its
entirety with Exhibit A dated May 3, 2004, attached hereto.
IN WITNESS WHEREOF, the parties have caused this instrument to be
executed as of the day and year first above written.
ATTEST: JNLNY VARIABLE FUND I LLC
____________________________ By:_________________________________
Xxxxx X. Xxxx
As Its Vice President, Counsel
and Secretary
ATTEST: XXXXXXX NATIONAL ASSET
MANAGEMENT, LLC
____________________________ By:_________________________________
Xxxxxx X. Xxxxxxx
As Its President
EXHIBIT A
MAY 3, 2004
JNL/Mellon Capital Management the Xxx XX 10 Fund
JNL/Mellon Capital Management the S&P(R) 10 Fund
JNL/Mellon Capital Management Global 15 Fund
JNL/Mellon Capital Management 25 Fund
JNL/Mellon Capital Management Select Small-Cap Fund