Exhibit (8)(n)(iii)
JANUARY 31, 2001 AMENDMENT TO
FUND PARTICIPATION AGREEMENT
AMONG
LAZARD ASSET MANAGEMENT, LAZARD RETIREMENT SERIES, INC. AND
CONSECO VARIABLE INSURANCE COMPANY
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the January 11, 2000 Fund Participation
Agreement among Lazard Asset Management, Lazard Retirement Series, Inc. and
Conseco Variable Insurance Company as follows:
1. Article I. Definitions 1.10 to read as follows:
"Separate Account" shall mean Conseco Variable Accounts C, E,
F, G, H and I and Conseco Variable Account L, Separate
Accounts established by Insurance Company in accordance with
the laws of the State of Texas.
2. All other terms of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to
be executed in its name and on its behalf by its duly authorized representative
as of this date, ____________________, 2001.
LAZARD ASSET MANAGEMENT
By: /s/ Xxxxxxx Xxxxxxx 2/27/01
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Name: Xxxxxxx Xxxxxxx
Title: Managing Director
LAZARD RETIREMENT SERIES, INC.
By: /s/ Xxxxx X. Xxxxxxxxxx
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Name: Xxxxx X. Xxxxxxxxxx
Title: Vice President and Secretary
CONSECO VARIABLE INSURANCE
COMPANY
By: /s/ Xxxx Xxxxxxxx
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Xxxx Xxxxxxxx
Vice President
