Exhibit a.(iii)
CIGNA VARIABLE PRODUCTS GROUP
AMENDMENT NO. 3
TO
SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT No. 3 to Second Amended and Restated Master Trust Agreement of
CIGNA Variable Products Group, dated July 28, 1998 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 Variable Products Group (the "Trust) have
the authority under Article I, Section 1.2 of the Second Amended and Restated
Master Trust Agreement (the "Master Trust Agreement") to change the location of
the principal business office of the Trust and the Trustees desire to make such
a change;
NOW, THEREFORE, the Trustees hereby delete Section 1.2 of the Master Trust
Agreement and replace it with the following:
Section 1.2 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.
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. 3 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
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Vice President and Treasurer
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx
Xxxxxxxxxx, XX 00000
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Xxxxxxx X. Xxxxx
0000 Xxxxxx Xxxx
Xxxx X-000 /s/ Xxxx X. XxXxxxxx
Wilbraham, MA 01095-1164
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Xxxx X. XxXxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named Xxxxxxx X. Xxxxx and Xxxx X.
XxXxxxxx and 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, 2003.
STATE OF CONNECTICUT
HARTFORD COUNTY ss: HARTFORD
Then personally appeared the within-named Xxxxxxx X. Xxxxx and who
acknowledged the execution of the foregoing instrument to be his free act and
deed, before me, this 29th day of April 2003.
/s/ Xxxxxxx X. Xxxxx
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[Notarial Seal Appears Here]
My commission expires: Xxxxxxx X. Xxxxx
Notary Public
Commission Expires
June 30, 2003
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