Contract
AMENDMENT TO
FUND PARTICIPATION AGREEMENT
This AMENDMENT, dated as of April 15, 2004, between NATIONAL
LIFE INSURANCE COMPANY, a life insurance company organized under the laws of
the State of Vermont ("LIFE COMPANY"), XXXXXXXXX XXXXXX ADVISERS
MANAGEMENT TRUST, a Delaware business trust ("TRUST"), and XXXXXXXXX
XXXXXX MANAGEMENT INC., a New York corporation ("NB MANAGEMENT"), is
made to the Fund Participation Agreement, dated as of May 1, 1998, as amended, among
LIFE COMPANY, TRUST, XXXXXXXXX XXXXXX ADVISERS MANAGERS
TRUST and NB MANAGEMENT (the "Agreement"). Terms defined in the Agreement
are used herein as therein defined.
WHEREAS, the Sub-Administrator and NBMI desire to amend
Appendixes A and B to the Agreement to add one or more new Portfolios.
NOW, THEREFORE, in consideration of the promises and mutual
covenants hereinafter contained, the parties agree as follows:
1. Appendixes A and B of the Agreement is hereby deleted and replaced with new
Appendixes A and B attached hereto.
2. Except as modified hereby, all other terms and conditions of the Agreement
shall remain in full force and effect.
3. This Amendment may be executed in two or more counterparts, each of which
shall be deemed to be an original, but all of which together shall constitute
one and the same Amendment.
XXXXXXXXX XXXXXX
MANAGEMENT INC.
XXXXXXXXX XXXXXX
ADVISERS MANAGEMENT TRUST
NATIONAL LIFE INSURANCE COMPANY
By: /s/ Xxxxxxxxx X. XxxXxxxx
Name: Xxxxxxxxx X. XxxXxxxx
Title: Vice President
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By: /s/ Xxxxx X. Xxxxxxx
Name: Xxxxx X. Xxxxxxx
Title: Chairman and CEO
By: /s/ Xxxxx X. Xxxxxxx
Name: Xxxxx X. Xxxxxxx
Title: President
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APPENDIX A
PORTFOLIOS
Partners Portfolio
Mid-Cap Growth Portfolio (Initial Class)
Xxxxxxxx Portfolio (S-Series Class)
Limited Maturity Portfolio (Initial Class)
APPENDIX B
SEPARATE ACCOUNTS |
SELECTED PORTFOLIOS Partners Portfolio (Initial Class) Mid Cap Growth Portfolio (Initial Class) Limited Maturity Portfolio (Initial Class) Xxxxxxxx Portfolio (S-Series Class) |
National Variable Annuity Account II |
Partners Portfolio (Initial Class) Mid Cap Growth Portfolio (Initial Class) Limited Maturity Portfolio (Initial Class) Xxxxxxxx Portfolio (S-Series Class) |
