Exhibit a(ii)
CIGNA VARIABLE PRODUCTS GROUP
AMENDMENT NO. 2
TO
SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT No. 2 to Second Amended and Restated Master Trust Agreement
of CIGNA Variable Products Group, dated July 28, 1998 (the "Master Trust
Agreement") made as of this 5th day of March, 2002 with an effective date of May
1, 2002 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 Variable Products Group (the "Trust"):
WHEREAS, The Trustees desire to redesignate, effective May 1, 2002, the
established Sub-Trusts of the Trust:
NOW, THEREFORE BE IT RESOLVED THAT: The Trustees of the CIGNA Variable
Products Group hereby redesignate, effective May 1, 2002, the Sub-Trusts of the
Trust as follows:
Current Name of Sub-Trust Redesignated Name of Sub-Trust
CIGNA Variable Products Investment Grade Bond Fund TimesSquare VP Core Plus Bond Fund
CIGNA Variable Products Money Market Fund TimesSquare VP Money Market Fund
CIGNA Variable Products S&P 500(R) Index Fund TimesSquare VP S&P 500(R) Index 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. 2 to the Second Amended and Restated Master Trust
Agreement, as of the day and year first above written.
Vice President and Treasurer
Kaman Corporation
c/o TimesSquare Capital Management, Inc.
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxxx X. Xxxxx
Xxxxxxxx, XX 00000 ---------------------------
Xxxxxxx X. Xxxxx
THE STATE OF CONNECTICUT
HARTFORD COUNTY, City of Bloomfield
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 19th day of March, 2002.
/s/ Xxxxxx Xxxxxxx
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[Notarial Seal Appears Here]
My commission expires:
XXXXXX XXXXXXX
NOTARY PUBLIC
MY COMMISSION EXPIRES
MARCH 3, 2003
President
TimesSquare Capital Management, Inc.
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxx Xxxxxxx
Xxxxxxxx, XX 00000 ---------------------------
Xxxxxx Xxxxxxx
THE STATE OF NEW YORK
NASSAU COUNTY, City of New York
Then personally appeared the within-named Xxxxxx Xxxxxxx, who
acknowledged the execution of the foregoing instrument to be his free act and
deed, before me, this 13th day of March, 2002.
/s/ Xxx Xxxx
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[Notarial Seal Appears Here]
My commission expires: July 17, 2003
XXX X. XXXX
Notary Public, State of New York
No. 01HU5046618
Qualified in New York County
Commission Expires July 17, 2003
Special Adviser to Board of Directors
Friendly Ice Cream Corporation
c/o TimesSquare Capital Management, Inc.
000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxx X. XxXxxxxx
Xxxxxxxx, XX 00000 --------------------------
Xxxx X. XxXxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
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Then personally appeared the within-named Xxxx X. XxXxxxxx, who
acknowledged the execution of the foregoing instrument to be his free act and
deed, before me, this 15 day of March, 2002.
/s/ Xxxxxxx X.
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[Notarial Seal Appears Here]
My commission expires:
10/1/04
