Exhibit (9b)
CIGNA Variable Products Group
000 Xxxxxx Xxxxxx, Xxxxx 0000
Xxxxxxx, XX 00000
February 25, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
0 Xxxxxxxx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: Transfer Agency and Service Agreement Dated as of April 15, 1988 Between
CIGNA Variable Products Group (the "Trust") and State Street Bank and Trust
Company (the "Transfer Agent")
Dear Madam or Sir:
Please be advised that the Trust has established seven new series of shares:
Intermediate Bond Index Fund, Long-Term Bond Index Fund, Utility Index Fund,
REIT Index Fund, Small Cap Index Fund, International Index Fund and Emerging
Markets Index Fund. The Trust desires to retain you to act as and render
services as transfer agent and dividend disbursing agent pursuant to the above-
captioned Transfer Agency and Service Agreement for these new series.
If you are willing to act as and render services as transfer agent and dividend
disbursing agent pursuant to the Transfer Agency and Service Agreement, would
you please so indicate by executing the enclosed copy of this letter and
returning it to Xxxxxx X. Xxxxxxx XXX, X-000, 000 Xxxxxxx Xxxxx Xxxx, Xxxxxxxx,
XX 00000-0000.
Copies of the Master Trust Agreement establishing the Trust are on file with the
Secretary of the Commonwealth of Massachusetts, and notice is hereby given that
this document is executed on behalf of the Trust by an officer of the Trust and
not individually and that any obligations of or arising out of this document are
not binding upon any of the Trustees, officers, shareholders, employees or
agents of the Trust individually, but are binding only upon the assets and
property of the Trust.
Sincerely,
CIGNA Variable Products Group
By: /s/ Xxxxxx X. Xxxxxxx III
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By: Xxxxxx X. Xxxxxxx III
Its: Vice President and Treasurer
Accepted and Agreed to this 7th day of April, 1997.
State Street Bank and Trust Company
By: /s/ Xxxxxxx X. Xxxxxxxxxx, Xx.
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By: Xxxxxxx X. Xxxxxxxxxx, Xx.
Its: Vice President