CIGNA HIGH INCOME SHARES
AMENDMENT NO. 4
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
AMENDMENT No. 4 to Amended and Restated Agreement and Declaration of
Trust of CIGNA High Income Shares, dated April 5, 1988 made this 29th day of
April, 2003 by the Trustees hereunder.
W I T N E S S E T H
WHEREAS, the Trustees of CIGNA High Income Shares (the "Trust) have the
authority under Article I, Section 1.1(b) of the Amended and Restated Agreement
and Declaration of Trust (the "Trust Agreement") to change the location of the
principal business office of the Trust and the Trustees desire to make such a
change;
WHEREAS, the Trustees of the Trust have the authority, under Article
III, Section 3.1(b) of the Trust Agreement to increase the number of Trustees of
the Trust to a number other than the number theretofore determined;
NOW, THEREFORE, the Trustees of the Trust hereby delete Sections 1.1(b)
and 3.1(a) of the Trust Agreement and replace them with the following:
Section 1.1(b) Principal Business Office. The principal business office
of the Trust shall be located at 0000 Xxxxxxxxxx Xxxxxx, 0 Xxxxxx Xxxxxxxxx
Xxxx, Xxxxx 000, Xxxxxx, Xxxxxxxxxxxxx 00000 or at such other location as the
Trustees may from time to time determine. In the event that the Trust changes
the address of its principal business office, the Trustees shall notify in the
appropriate manner the Secretary of The Commonwealth of Massachusetts and the
Clerk of the city where the Trust is to be located, as well as any other
governmental office where such filing may from time to time be required.
Section 3.1 Number, Designation, Election, Term, etc.
(a) Trustees. The Trustees of the Trust as of the date hereof
shall be Xxxxxxx X. Xxxxx, Xxxxx Xxx Xxxxx, Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxx,
Xxxx X. XxXxxxxx and Xxxxxx X. Xxxxxxx.
The undersigned hereby certify that the amendment set forth above has
been duly adopted in accordance with the provisions of the Trust Agreement.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and
seals to this Amendment No. 4 to the Amended and Restated Agreement and
Declaration of Trust, as of the day and year first above written.
Managing Director
TimesSquare Capital Management, Inc.
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000 Xxxxxxxx Xxxxxx, X00X /s/ Xxxxxxx X. Xxxxx
Xxxxxxxx, XX 00000
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Xxxxxxx X. Xxxxx
000 Xxxxxxxxxxxx Xxxxxx /s/ Xxxxx Xxx Xxxxx
Xxxxxx, XX 00000
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Xxxxx Xxx 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
00 Xxxxxxxx Xxxx /s/ Xxxxx X. Xxxxx
Xxxx Xxxxxxxx, XX 00000
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Xxxxx X. Xxxxx
2205 Xxxxxx Xxxx
Xxxx X-000 /s/ Xxxx X. XxXxxxxx
Wilbraham, MA 01095-1164
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Xxxx X. XxXxxxxx
000 Xxxxx Xxxxxx Xxxxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxxxx, XX 00000
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Xxxxxx X. Xxxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named Xxxxx Xxx Xxxxx, Xxxxxxx X.
Xxxxx, Xxxx X. XxXxxxxx and Xxxxxx X. Xxxxxxx, who acknowledged the execution of
the foregoing instrument to be their free act and deed, before me, this 29th day
of April, 2003.
/s/ Xxxxxxxx Xxxxx
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[Notarial Seal Appears Here]
My commission expires: May 22, 0000
XXXXX XX XXXXXXXXXXX
XXXXXXXX XXXXXX SS: HARTFORD
Then personally appeared the within-named Xxxxxxx X. Xxxxx and Xxxxx X.
Xxxxx, who acknowledged the execution of the foregoing instrument to be their
free act and deed, before me, this 29th day of April, 2003.
/s/ Xxxxxxx X. Xxxxx
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My commission expires: Xxxxxxx X. Xxxxx
Notary Public
Commission Expires June 30, 2003
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