EX-99.23(g)(23)
AMENDMENT TO
AMENDED AND RESTATED
MUTUAL FUND CUSTODY AND
SERVICES AGREEMENT
This Amendment dated the 14th day of August, 2008, to the Amended and
Restated Mutual Fund Custody and Service Agreement effective as of May 1, 2001
(the "Agreement") by and between JNL Series Trust and JNL Investors Series Trust
(each individually the "Trust") and The Bank of New York Mellon (successor by
operation of law to Mellon Trust of New England, N.A.) ("Custodian").
WHEREAS, the Trust and the Custodian have entered into the Agreement;
WHEREAS, in order to reflect a change in Authorized Persons to add Xxxxxx
Childs.
NOW, THEREFORE, the parties hereto agree to amend the Agreement as follows:
1. To delete Appendix A of the Agreement and substitute it with Appendix A
attached hereto.
2. Except as specifically amended hereby, the Agreement shall remain in full
force and effect in accordance with its terms.
3. The Trust and the Custodian hereby each represent and warrant to the other
that it has full authority to enter into this Amendment upon the terms and
conditions hereof and that the individual executing this Amendment on its
behalf has the requisite authority to bind the Trust or Custodian to this
Amendment.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the date set forth above.
JNL SERIES TRUST THE BANK OF NEW YORK MELLON
JNL INVESTORS SERIES TRUST
By: __________________________________ By: __________________________________
Name: Xxxx X. Xxxxx Name: _____________________________
Title: President Title: _____________________________
APPENDIX A
LIST OF AUTHORIZED PERSONS
I, Xxxxx X. Xxxx, the Secretary of the JNL Series Trust and the JNL
Investors Series Trust, a business trust organized under the laws of the
Commonwealth of Massachusetts (each individually, the "Trust"), do hereby
certify that:
The following individuals have been duly authorized as Authorized Persons
to give Instructions on behalf of the Trust and each Fund thereof and the
specimen signatures set forth opposite their respective names are their true and
correct signatures:
NAME SIGNATURE
Xxxx Xxxxxxxx _________________________________________
Xxxxxx Childs _________________________________________
Xxxxx X. Xxxxxxx _________________________________________
Xxxxxx X. Xxxxxxxxx _________________________________________
J. Xxxxx Xxxxxx _________________________________________
Xxxxxx XxXxxxxxxx _________________________________________
Xxxx Xxxxxx _________________________________________
Xxxx X. Xxxxx _________________________________________
Xxxxxxx Xxxxxxxx _________________________________________
Xxxxx X. Xxxx _________________________________________
JNL SERIES TRUST
JNL INVESTORS SERIES TRUST
By:_______________________________________
Name: Xxxxx X. Xxxx, Secretary
Dated: August 14, 2008
