CIGNA FUNDS GROUP
AMENDMENT NO. 5
TO
SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT No. 5 to Second Amended and Restated Master Trust Agreement
of CIGNA Funds Group, dated July 28, 1998 made this 29th day of April, 2003 by
the Trustees hereunder.
W I T N E S S E T H
WHEREAS, the Trustees of CIGNA Funds Group (the "Trust) have the
authority under Article I, Section 1.2 of the Second Amended and Restated Master
Trust Agreement (the "Master Trust Agreement") to change the location of the
principal business office of the Trust; and
WHERAS, the Trustees have authority, under Article IV, Section 4.1 of
the Master Trust Agreement, to designate separate and distinct Sub-Trusts of the
Trust and the Trustees desire to redesignate one of its established Sub-Trusts;
NOW, THEREFORE, the Trustees hereby amend the Master Trust Agreement as
follows:
1) The Sub-Trust known as Small Cap Value/Xxxxxx(R) Fund is hereby redesignated
as Small Cap Value/Perkins, Wolf, XxXxxxxxx Fund; and
2) Section 1.2 of the Master Trust Agreement is hereby deleted in its entirety
and replaced with the following:
Section 1.2 Principal Business Office. The principal business office of
the Trust shall be located at 0000 Xxxxxxxxxx Xxxxxx, 0 Xxxxxx Xxxxxxxxx Xxxx,
Xxxxx 000, Xxxxxx, Xxxxxxxxxxxxx 00000 or at such other location as the Trustees
may from time to time determine. In the event that the Trust changes the address
of its principal business office, the Trustees shall notify in the appropriate
manner the Secretary of The Commonwealth of Massachusetts and the Clerk of the
city where the Trust is to be located, as well as any other governmental office
where such filing may from time to time be required.
The undersigned hereby certify that the amendment set forth above has
been duly adopted in accordance with the provisions of the Master Trust
Agreement.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and
seals to this Amendment No. 5 to the Second Amended and Restated Master Trust
Agreement, as of the day and year first above written.
Managing Director
TimesSquare Capital Management, Inc.
-1-
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxxx X. Xxxxx
Xxxxxxxx, XX 00000
---------------------------------------
Xxxxxxx X. Xxxxx
Vice President and Treasurer
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx
Xxxxxxxxxx, XX 00000
---------------------------------------
Xxxxxxx X. Xxxxx
0000 Xxxxxx Xxxx
Xxxx X-000 /s/ Xxxx X. XxXxxxxx
Wilbraham, MA 01095-1164
---------------------------------------
Xxxx X. XxXxxxxx
000 Xxxxx Xxxxxx Xxxxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxxxx, XX 00000
---------------------------------------
Xxxxxx X. Xxxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named Xxxxxxx X. Xxxxx, Xxxxxxx X.
Xxxxx, Xxxx X. XxXxxxxx and Xxxxxx X. Xxxxxxx, who acknowledged the execution of
the foregoing instrument to be their free act and deed, before me, this 29th day
of April, 2003.
/s/ Xxxxxxxx Xxxxx
------------------------------------------------------
[Notarial Seal Appears Here]
My commission expires: May 22, 0000
XXXXX XX XXXXXXXXXXX
XXXXXXXX XXXXXX ss: HARTFORD
Then personally appeared the within-named Xxxxxxx X. Xxxxx, who
acknowledged the execution of the foregoing instrument to be his free act and
deed, before me, this 29th day of April, 2003.
/s/ Xxxxxxx X. Xxxxx
------------------------------------------------
[Notarial Seal Appears Here]
My commission expires: Xxxxxxx X. Xxxxx
Notary Public
Commission Expires June 30, 2003
-2-
