Amendment to Fund Participation Agreement
Amendment to Fund Participation Agreement
This amendment, dated as of June 23, 2008, among 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, and NB MANAGEMENT (the
“Agreement”). Terms defined in the Agreement are used herein as therein defined.
WHEREAS, the LIFE COMPANY desires to amend the 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 are 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
as an original but all of which together shall constitute one and the same Amendment.
XXXXXXXXX XXXXXX ADVISERS
MANAGEMENT TRUST
BY:
_____/s/ Xxxxxx Conte_________________
NAME:
Title:
XXXXXXXXX XXXXXX MANAGEMENT INC.
BY:/s/ Xxxxxx Xxxxx
_________________________
NAME:
TITLE:
NATIONAL LIFE INSURANCE COMPANY
BY: /s/ Xxxxxxxxx XxxXxxxx
_______________________
NAME: Xxxxxxxxx XxxXxxxx
TITLE: Vice President-Product Development
Appendix A
Portfolios
AMT Partners Portfolio ( I Class)
AMT Mid-Cap Growth Portfolio (I Class)
AMT Xxxxxx Brothers Short Duration Bond Portfolio (I Class)
AMT Small Cap Growth Portfolio (S Class)
AMT Socially Responsive Portfolio (I Class)
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Appendix B |
|
Separate Accounts |
Selected Portfolios AMT Partners Portfolio (I Class) AMT Mid-Cap Growth Portfolio (I Class) AMT Xxxxxx Brothers Short Duration Bond Portfolio (I Class) AMT Small Cap Growth Portfolio (S Class) AMT Socially Responsive Portfolio (I Class) |
National Variable Annuity Account II |
AMT Partners Portfolio (I Class) AMT Mid-Cap Growth Portfolio (I Class) AMT Xxxxxx Brothers Short Duration Bond Portfolio (I Class) AMT Small Cap Growth Portfolio (S Class) AMT Socially Responsive Portfolio (I Class) |
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