EXHIBIT (h)(2)(J)
ADDENDUM TO ORGANIZATIONAL AGREEMENT
------------------------------------
The Organizational Agreement, made the 28th day of December,
1988 among The GCG Trust (the "Trust"), Directed Services, Inc.
("DSI"), and Golden American Life Insurance Company ("Golden
American") (the "Organizational Agreement"), as amended by the
Assignment Agreement to the Organizational Agreement dated March 20,
1991 and Addenda to the Organizational Agreement dated October 1,
1993, November 7, 1994, December 29, 1995, March 4, 1997 and August 19,
1997 is hereby amended by the addition of the provisions set forth
in this Addendum to the Organizational Agreement, which is dated as of
the 16th day of February 1999.
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;
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;
WHEREAS, the Trust has established two new series designated as
the Large Cap Value Series and the International Equity Series; and
WHEREAS, the Trust and Golden American desire that the, the Large
Cap Value Series and the International Equity Series be sold to the
separate accounts of Golden American to fund benefits under variable life
insurance policies and variable annuity contracts issued by Golden
American;
NOW THEREFORE, in consideration of the mutual promises and
covenants contained in this Addendum, it is agreed between the
parties hereto as follows:
1. The Large Cap Value Series and the International
Equity Series, together with all other Series listed on Exhibit B
to the Organizational Agreement, shall be series under the
Organizational Agreement.
2. Exhibit B to the Organizational Agreement shall be
replaced with a new Exhibit B, a copy of which is attached hereto.
IN WITNESS WHEREOF, the parties hereto have caused this Addendum
to be executed as of the date indicated above.
THE GCG TRUST
Attest /s/Xxxxxxx Xxxxxxxx By:/s/Xxxxx X. Xxxxxxx
------------------- ---------------------------
Title: Senior Legal Analyst Title: Secretary
-------------------- ------------------------
DIRECTED SERVICES, INC.
Attest /s/Xxxxxxx Xxxxxxxx By:/s/Xxxxx X. Xxxxxxxx
------------------- ---------------------------
Title: Senior Legal Analyst Title: SVP
-------------------- ------------------------
GOLDEN AMERICAN
LIFE INSURANCE COMPANY
Attest /s/Xxxxxxx Xxxxxxxx By:/s/Xxxxx X. Xxxxxxxx
------------------- ---------------------------
Title: Senior Legal Analyst Title: SVP
-------------------- ------------------------
EXHIBIT B
The Series of The GCG Trust, as described in the attached
Organizational Agreement, are as follows:
Equity Income Series [formerly Multiple Allocation Series]
Fully Managed Series
Limited Maturity Bond Series
Hard Assets Series
Real Estate Series
All-Growth Series
Liquid Asset Series
Capital Appreciation Series
Rising Dividends Series
Emerging Markets Series
Market Manager Series
Value Equity Series
Strategic Equity Series
Small Cap Series
Mid-Cap Growth Series
Total Return Series
Research Series
Growth & Income Series
Growth Series [formerly Value + Growth Series]
Global Fixed Income Series
Growth Opportunities Series
Developing World Series
International Equity Series
Large Cap Value Series
