EXHIBIT 99.26(h)(2)(v)
AMENDMENT DATED MARCH 1, 2004 TO
FUND PARTICIPATION AGREEMENT
(SERVICE SHARES)
This Amendment to the Fund Participation Agreement ("Agreement") dated
June 21, 2000, as amended, between Janus Aspen Series, an open-end management
investment company organized as a Delaware business trust (the "Trust"), Janus
Distributors LLC ("Distributor"), a registered broker-dealer under the
Securities Exchange Act of 1934 and member of the National Association of
Securities Dealers, Inc., and a Delaware limited liability company, and
Minnesota Life Insurance Company, a Minnesota life insurance company (the
"Company") is effective as of March 1, 2004.
AMENDMENT
For good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree to amend the Agreement as follows:
1. Schedule A of the Participation Agreement shall be deleted and
replaced with the attached Schedule A.
2. All other terms of the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties have caused their duly authorized
officers to execute this Amendment as of the date and year first above written.
MINNESOTA LIFE JANUS ASPEN SERIES
INSURANCE COMPANY
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇
Title: 2nd Vice President Title: Vice President
JANUS DISTRIBUTORS LLC
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇
Title: Vice President
Schedule A
Separate Accounts and Associated Contracts
(As amended March 1, 2004)
Name of Separate Account And Date Contracts Funded
of Inception By Separate Account Policy Form #
--------------------------------- -------------------- -------------
VARIABLE ANNUITY ACCOUNT MultiOption Flexible Annuity 84-9091,
(Established September 10, 1984) 92-9283,
MHC 92-9283
MultiOption Single Annuity 84-9092,
84-9093,
92-9284,
MHC 92-9284
MultiOption Select Annuity MHC 94-9307
MultiOption Classic Annuity 99-70016
MultiOption Achiever Annuity 99-70017
MegAnnuity 87-9154
MultiOption Advisor Annuity 02-70067
MINNESOTA LIFE VARIABLE UNIVERSAL LIFE ACCOUNT Variable Group Universal Life 94-18660
(Established August 8, 1994) Insurance
MINNESOTA LIFE VARIABLE LIFE ACCOUNT Variable Adjustable Life MHC 98-670
(Established October 21, 1985) Variable Adjustable Life -- Second Death MHC 98-690
Variable Adjustable Life (Horizon)
Variable Adjustable Life Summit 99-680
03-640
A-1