ADDENDUM TO CUSTODIAN AGREEMENT
The Custodian Agreement ("Agreement") between The GCG Trust (the"Trust"), a
Massachusetts business trust having its principal place of business at 0000
Xxxxxxxxx Xxxxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000, and Bankers Trust Company
(the "Custodian"), a New York banking corporation having its principal place
of business at Xxx Xxxxxxx Xxxxx Xxxxx, Xxx Xxxx, Xxx Xxxx 00000, dated March
2, 1992, and amended by Addenda among the Trust, Directed Services, Inc., and
the Custodian dated October 1, 1993, November 7, 1994 and December 29, 1995, is
hereby amended by the addition of the provisions set forth in this Addendum to
the Agreement, entered into by the Trust, Directed Services, Inc., and Bankers
Trust Company, which is made this 4th day of March, 1997.
WITNESSETH:
WHEREAS, the Trust is authorized to issue separate Series, each of which will
offer a separate class of shares of beneficial interest, each Series having its
own investment objective or objectives, policies, or limitations; and
WHEREAS, the Trust currently offers shares in multiple Series, may offer shares
of additional Series in the future, and intends to offer shares of additional
Series in the future; and
WHEREAS, pursuant to a Management Agreement, effective as of August 13, 1996,
the Trust has retained Directed Services, Inc. (the "Manager") to render advis-
ory, management, administrative, and other services necessary for the ordinary
operation of many of the Trust's Series; and
WHEREAS, the Trust has appointed Bankers Trust Company to serve as Custodian for
one or more Series of the Trust under the terms and conditions set forth in the
Custodian Agreement dated March 2, 1992; and
WHEREAS, the Trust, the Manager, and the Custodian have agreed to amend the
Custodian Agreement.
NOW THEREFORE, in consideration of the mutual promises and covenants contained
in this Addendum, it is agreed between the parties hereto as follows:
In addition to its responsibilities as specified in the Agreement, the Trus
t hereby constitutes and appoints Bankers Trust Company as Custodian with
respect to the Mid-Cap Growth Series, which, together with all other Series
previously established by the Trust, shall be Series under the Agreement as
provided in Paragraph 1 of the Agreement and Appendix A thereto.
IN WITNESS WHEREOF, the parties hereto have caused this Addendum to be executed
by their officers designated below on the date indicated above.
THE GCG TRUST
___________________________ By:__________________________
Attest
___________________________ __________________________
Title Title
DIRECTED SERVICES, INC.
___________________________ By:__________________________
Attest
___________________________ __________________________
Title Title
BANKERS TRUST COMPANY
___________________________ By:__________________________
Attest
___________________________ __________________________
Title Title
