Exhibit a(iv)
CIGNA FUNDS GROUP
AMENDMENT NO. 4
TO
SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT No. 4 to Second Amended and Restated Master Trust Agreement of
CIGNA Funds Group, dated July 28, 1998 (the "Master Trust Agreement") made this
22nd day of October, 2001 by the Trustees hereunder.
W I T N E S S E T H
WHEREAS, the Trustees have the authority, under Article IV, Section 4.1 of
the Master Trust Agreement, to designate separate and distinct Sub-Trusts of
CIGNA Funds Group (the "Trust"):
WHEREAS, the Trustees desire to redesignate certain of its established
Sub-Trusts.
NOW, THEREFORE, the Trustees hereby redesignate three of the established
Sub-Trusts as follows:
Current Name of Sub-Trust Redesignated Name of Sub-Trust
Balanced Fund (sub-advised by Wellington Balanced Fund (sub-advised by Wellington
Mgmt.) Management)
S&P 500 Index Fund S&P 500(R)Index Fund
Small Cap Value/Xxxxxx Fund Small Cap Value/Xxxxxx(R)Fund
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. 4 to the Second Amended and Restated Master Trust
Agreement, as of the day and year first above written.
Managing Director
TimesSquare Capital Management, Inc.
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxxx X. Xxxxx
Xxxxxxxx, XX 00000
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Xxxxxxx X. Xxxxx
Chairman of the Board
TimesSquare Capital Management, Inc.
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxx X. Xxxxx
Xxxxxxxx, XX 00000
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Xxxxxx X. Xxxxx
-1-
150 Xxxxxxxx Xxxxx
Apt. A-11 /s/ Xxxx X. Xxxxx
Xxx, XX 00000
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Xxxx X. Xxxxx
Vice President and Treasurer
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx
Xxxxxxxxxx, XX 00000
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Xxxxxxx X. Xxxxx
Special Adviser to Board of Directors
Friendly Ice Cream Corporation
0000 Xxxxxx Xxxx /s/ Xxxx X. XxXxxxxx
Xxxxxxxxx, XX 00000
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Xxxx X. XxXxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named Xxxx X. Xxxxx, Xxxxxxx X. Xxxxx,
Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxx and Xxxx X. XxXxxxxx, who acknowledged the
execution of the foregoing instrument to be their free act and deed, before me,
this 22nd day of October, 2001.
/s/ Xxxxxx X. Xxxxxx
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[Notarial Seal Appears Here]
My commission expires: November 29, 2002