EXHIBIT (a) (6)
WRITTEN INSTRUMENT AMENDING
THE AGREEMENT AND DECLARATION OF TRUST OF
THE GCG TRUST
The undersigned, being a majority of the Trustees of The GCG
Trust (the "Trust"), hereby amend the Trust's Agreement and
Declaration of Trust, which was Amended and Restated on March 19,
1996 and further amended on June 10, 1996, January 23, 1997,
January 12, 1998, and February 16, 1999 ("Declaration of Trust"),
as follows:
Acting pursuant to Section 1.1 of the Declaration of Trust, under
which the names of the Trust and Series are designated, pursuant
to Section 6.2, heretofore having been divided into thirty-seven
separate series (each a "Series," and collectively, the "Series"),
the undersigned Trustees hereby amend Section 6.2 of the
Declaration of Trust to change the name of the "Growth & Income
Series" to the "Capital Growth Series."
This instrument may be executed in counterparts.
IN WITNESS WHEREOF, the undersigned have caused these presents to
be executed as of the 30th day of June, 1999.
/s/X. Xxxxx Xxxxxxxxx
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PRESIDENT'S CERTIFICATE
The undersigned, being the duly elected, qualified and active
President of The GCG Trust (the "Trust"), hereby certifies, pursuant
to Section 11.4 of the Trust's Agreement and Declaration of Trust
("Declaration of Trust"), that the amendment to the Declaration of
Trust, dated June 30, 1999, has been duly adopted in accordance
with the provisions of the Declaration of Trust.
Dated: June 30, 1999 /s/ X. Xxxxx Xxxxxxxxx
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X. Xxxxx Xxxxxxxxx
President
