EXHIBIT a(6)
AMENDMENT #5 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
THE GCG TRUST
ABOLITION OF SERIES OF SHARES
OF BENEFICIAL INTEREST
The undersigned, being a majority of the Trustees of The GCG Trust, a
Massachusetts business trust (the "Trust"), acting pursuant to Section 6.2 and
Section 11.4 of the Trust's Agreement and Declaration of Trust, dated February
26, 2002, as amended, hereby abolish the Global Balanced Series, and the
establishment and designation thereof, there being no shares of such series
currently outstanding.
Dated: AUGUST 25, 2003
/s/ Xxxx X. Xxxxxxx /s/ Xxxx Xxxxxx
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Xxxx X. Xxxxxxx, as Trustee Xxxx Xxxxxx, as Trustee
/s/ J. Xxxxxxx Xxxxxx /s/ Xxxxx X.X. Xxxxxx
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J. Xxxxxxx Xxxxxx, as Trustee Xxxxx X.X. Xxxxxx, as Trustee
/s/ R. Xxxxxxx Xxxxxxxxxx /s/ Xxxxxx X. Xxxxx
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R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxxxx X. Xxxxx, as Trustee
/s/ Xxxx X. Xxxxxx
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R. Xxxxx Xxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
/s/ Xxxxxx X. May /s/ Xxxxx X. Xxxxxxx
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Xxxxxx X. May, as Trustee Xxxxx X. Xxxxxxx, as Trustee
/s/ Xxxxxx X. XxXxxxxxx /s/ Xxxxxxx X. Xxxxxxxxx
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Xxxxxx X. XxXxxxxxx, as Trustee Xxxxxxx X. Xxxxxxxxx, as Trustee