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EXHIBIT 23(h)-21a
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
May 2, 2000
Conseco Variable Insurance Company
00000 X. Xxxxxxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxx 00000
Attention: X. Xxxxxxx Xxxxxxxxx
Re: Participation Agreement
Dear Xx. Xxxxxxxxx:
Pursuant to Section 12.7 of the Participation Agreement dated April 3, 1997
among Great American Reserve Insurance Company ("Insurance Company"), on its own
behalf and on behalf of each segregated asset account set forth on Schedule A of
the Agreement, as amended by that First Amendment to the Participation Agreement
dated January 14, 2000, Xxxxxx Institutional Products Trust, and BBOI Worldwide
LLC ("BBOI"), BBOI seeks your consent to an assignment. BBOI desires to assign
its interests, rights, duties and obligations under the Agreement to Xxxxxx LLC.
Xxxxxx LLC is a Nevada limited liability company and is registered as an
investment adviser under the Investment Advisers Act of 1940. Xxxxxx LLC will
accept and assume all such assigned interests, rights, duties and obligations
under the Agreement. Such assignment is intended to become effective May 12,
2000.
Please indicate your consent to such assignment by signing in the space
indicated below, and returning the originally executed consent in the enclosed
self-addressed, postage prepaid envelope.
Sincerely,
BBOI WORLDWIDE LLC
By:
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Xxxx X. Xxxxxxxx
President
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ACCEPTED AND AGREED TO
THIS _________DAY OF ___________, 2000
CONSECO VARIABLE INSURANCE COMPANY
By:
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Name:
--------------------------------
Title:
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ACCEPTED AND AGREED TO
THIS _________DAY OF __________, 2000
XXXXXX LLC
By:
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Xxxxx X. Xxxxxx
Vice President - Compliance
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May 2, 2000
Xxxxxx Institutional Products Trust
000 Xxxxxxxxxx Xxxxxxxxx, Xxxxx 000
Xxxxxx, Xxxxxxxx 00000
Attn: Xxxx Xxxxxxxx
Dear Xx. Xxxxxxxx:
Pursuant to Section 12.7 of the Participation Agreement dated April 3, 1997 (the
"Agreement"), among Conseco Variable Insurance Company ("Insurance Company"), on
its own behalf and on behalf of each segregated asset account set forth on
Schedule A of the Agreement, Xxxxxx Institutional Products Trust and BBOI
Worldwide LLC ("BBOI"), BBOI seeks your consent to an assignment. BBOI desires
to assign its interests, rights, duties and obligations under the Agreement to
Xxxxxx LLC. Xxxxxx LLC is a Nevada limited liability company and is registered
as an investment adviser under the Investment Advisers Act of 1940 to which
Xxxxxx will transfer all of its operating assets and business. Xxxxxx LLC will
accept and assume all such assigned interests, rights, duties and obligations
under the Agreement. Such assignment is intended to become effective May 12,
2000.
Please indicate your consent to such assignment by signing in the space
indicated below, and returning the originally executed consent in the enclosed
self-addressed, postage prepaid envelope.
Sincerely,
BBOI WORLDWIDE LLC
By:
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Xxxx X. Xxxxxxxx
President
ACCEPTED AND AGREED TO ACCEPTED AND AGREED TO
THIS _____ DAY OF __________, 2000 THIS _____ DAY OF __________, 2000
XXXXXX INSTITUTIONAL PRODUCTS TRUST XXXXXX LLC
By: By:
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Name: Xxxx X. Xxxxxxxx Xxxxx X. Xxxxxx
Title: President Vice President - Compliance
