AMENDMENT NO. 2 To AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT
AMENDMENT
NO. 2
To
AMENDED
AND RESTATED FUND PARTICIPATION AGREEMENT
THIS AMENDMENT TO AMENDED AND
RESTATED FUND
PARTICIPATION AGREEMENT (“Amendment”) is dated as of December 4, 2009 by
and between Ultra Series
Fund (“Trust”) a Massachusetts business trust, Mosaic Funds Distributor, LLC
(“Distributor”), a Wisconsin limited liability company, and CUNA Mutual Insurance Society (“Life Company”), a
life insurance company organized under the laws of the State of
Iowa.
WITNESSETH:
WHEREAS, Trust, Distributor
and Life Company are parties to that certain Amended and Restated Fund
Participation Agreement dated as of June 30, 2009, as amended
(“Agreement”);
WHEREAS, the parties wish to
amend and restate Schedule A to the Agreement to reflect the available
Portfolios and classes.
NOW, THEREFORE, in
consideration of the foregoing and of the promises and the mutual agreements
herein set forth, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereby agree that
Schedule A to the Agreement is deleted and replaced with the attached Schedule
A.
IN WITNESS WHEREOF, the
parties have executed this Amendment effective as of the date first written
above.
MOSAIC
FUNDS DISTRIBUTOR, LLC
By: /s/
Name:
Title:
|
By: /s/
Name:
Title:
|
CUNA
MUTUAL INSURANCE SOCIETY
By: /s/
Name:
Title:
|
Appendix
A
Portfolios
Conservative
Allocation Fund (Class I and Class II)
Moderate
Allocation Fund (Class I and Class II)
Aggressive
Allocation Fund (Class I and Class II)
Money
Market Fund (Class I and Class II)
Bond Fund
(Class I and Class II)
High
Income Fund (Class I and Class II)
Diversified
Income Fund (Class I and Class II)
Equity
Income Fund (Class I and Class II)
Large Cap
Value Fund (Class I and Class II)
Large Cap
Growth Fund (Class I and Class II)
Mid Cap
Value Fund (Class I and Class II)
Mid Cap
Growth Fund (Class I and Class II)
Small Cap
Value Fund (Class I and Class II)
Small Cap
Growth Fund (Class I and Class II)
Global
Securities Fund (Class I and Class II)
International
Stock Fund (Class I and Class II)
Target
Retirement 2020 (Class I)
Target
Retirement 2030 (Class I)
Target
Retirement 2040 (Class I)