EXHIBIT 99.8i
AMENDMENT NO. 1 TO THE
FUND PARTICIPATION AGREEMENT
This AMENDMENT NO. 1, dated as of December 1, 1998, among NORTHERN
LIFE INSURANCE COMPANY ("LIFE COMPANY"), and XXXXXXXXX XXXXXX ADVISERS
MANAGEMENT TRUST ("TRUST"), ADVISERS MANAGERS TRUST ("MANAGERS TRUST"), and
XXXXXXXXX XXXXXX MANAGEMENT INC. ("NB MANAGEMENT"), is made to the Fund
Participation Agreement, dated as of August 8, 1997, among LIFE COMPANY, TRUST,
MANAGERS TRUST and NB MANAGEMENT (the "Agreement"). Terms defined in the
Agreement are used herein as therein defined.
WHEREAS, the parties desire to amend Appendices A and B to the
Agreement to add one or more Portfolios and Series.
NOW, THEREFORE, in consideration of the promises and mutual
covenants hereinafter contained, the parties agree as follows:
1. Appendix A of the Agreement is hereby deleted and replaced with new
Appendix A attached hereto.
2. Appendix B of the Agreement is hereby deleted and replaced with new
Appendix B attached hereto.
3. Except as modified hereby, all other terms and conditions of the
Agreement shall remain in full force and effect.
3. This Amendment No. 1 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 First Amendment.
XXXXXXXXX XXXXXX XXXXXXXXX XXXXXX
ADVISERS MANAGEMENT TRUST MANAGEMENT INC.
By: /s/ Xxxxxxx Xxxxxx By: /s/ Xxxxxx X. Xxxxxxxx
---------------------------------- ----------------------------------
Name: Xxxxxxx Xxxxxx Name: Xxxxxx X. Xxxxxxxx
Title: President Title: Senior Vice President
ADVISERS MANAGERS TRUST NORTHERN LIFE INSURANCE
COMPANY
By: /s/ Xxxxxxx Xxxxxx By: /s/ Xxxx Xxxxxxx
----------------------------------- ----------------------------------
Name: Xxxxxxx Xxxxxx Name: Xxxx Xxxxxxx
Title: President Title: Vice President
APPENDIX A
Xxxxxxxxx Xxxxxx Advisers Corresponding Series of
Management Trust and its Series (Portfolios) Advisers Managers Trust (Series)
-------------------------------------------- --------------------------------
Balanced Portfolio AMT Balanced Investments
Growth Portfolio AMT Growth Investments
Guardian Portfolio AMT Guardian Investments
International Portfolio AMT International Investments
Limited Maturity Bond Portfolio AMT Limited Maturity Bond
Investments
Liquid Asset Portfolio AMT Liquid Asset Investments
Mid-Cap Growth Portfolio AMT Mid-Cap Growth Investments
Partners Portfolio AMT Partners Investments
Socially Responsive Portfolio AMT Socially Responsive
Investments
2
Appendix B
Separate Accounts Selected Portfolios
----------------- -------------------
Separate Account One Partners Portfolio
Limited Maturity Bond Portfolio
Socially Responsive Portfolio
