Exhibit (8)(j)(ii)
JANUARY 31, 2001 AMENDMENT TO
FUND PARTICIPATION AGREEMENT
AMONG
XXXXXXXX PORTFOLIOS, INC., XXXXXXXX ADVISORS, INC. AND
CONSECO VARIABLE INSURANCE COMPANY, INC.
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the May 1, 2000 Fund Participation
Agreement among Xxxxxxxx Portfolios, Inc., Xxxxxxxx Advisors, Inc. and Conseco
Variable Insurance Company as follows:
1. Schedule A thereto is hereby modified by adding one new segregated asset
account of the Conseco Variable Insurance Company to that schedule, which
shall read as follows:
SCHEDULE A
SEGREGATED ASSET ACCOUNTS
-Conseco Variable Annuity Account C
-Conseco Variable Annuity Account E
-Conseco Variable Annuity Account F
-Conseco Variable Annuity Account G
-Conseco Variable Annuity Account H
-Conseco Variable Annuity Account I
-Conseco Variable Account L
2. All other terms of the Agreement shall remain in full force and effect.
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IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to
be executed in its name and on its behalf by its duly authorized representative
as of this date, February 12, 2001.
XXXXXXXX PORTFOLIOS, INC.
By: Signature
-----------------------
Name:
Title:
XXXXXXXX ADVISORS, INC.
By: Signature
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Name:
Title:
CONSECO VARIABLE INSURANCE
COMPANY
By: /s/ Xxxx Xxxxxxxx
----------------------
Xxxx Xxxxxxxx
Vice President
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