Exhibit a.(ii)
CIGNA FUNDS 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 Funds Group dated July 28, 1998 (the "Master Trust Agreement"), made this
24th day of April, 2000 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 establish and designate separate and distinct
Sub-Trusts of the Trust:
WHEREAS, the Trustees desire to redesignate its established Sub-Trusts
known as: 1) Balanced Fund, 2) High Grade Fixed Income Fund, 3) Foreign Stock
Fund, 4) Large Company Stock Growth Fund, 5) Large Company Stock Value Fund, 6)
Large Company Stock Index Fund, 7) Money Market Fund, 8) Small Company Stock
Growth Fund, and 9) Small Company Stock Value Fund, and redesignate same as: 1)
Charter Balanced Fund, 2) Investment Grade Fixed Income Fund, 3) Charter Foreign
Stock Fund, 4) Charter Large Company Stock Growth Fund, 5) Charter Large Company
Stock Value Fund, 6) Charter Large Company Stock Index Fund, 7) Charter Money
Market Fund, 8) Charter Small Company Stock Growth Fund, and 9) Charter Small
Company Stock Value Fund, respectively.
NOW, THEREFORE, the Trustees hereby delete the initial paragraph of
Article IV, Section 4.2 of the Master Trust Agreement and replace it with the
following:
"Section 4.2 Establishment and Designation of Sub-Trusts. Without
limiting the authority of the Trustees set forth in Section 4.1 to
establish and designate any further Sub-Trusts, the Trustees hereby
acknowledge the continued existence of the following Sub-Trusts heretofore
established and designated: CIGNA Developed Markets Stock Fund, CIGNA
Emerging Markets Stock Fund, CIGNA Global Bond Fund, CIGNA Government
Obligations Cash Fund, CIGNA Government Securities Fund, CIGNA High Yield
Fund, CIGNA Treasury Obligations Cash Fund, Core Plus Fixed Income Fund,
Emerging Markets Debt Fund, and Ultra Core Plus Fixed Income Fund; the
Trustees hereby redesignate the established Sub-Trusts known as: 1)
Balanced Fund, 2) High Grade Fixed Income Fund, 3) Foreign Stock Fund, 4)
Large Company Stock Growth Fund, 5) Large Company Stock Value Fund, 6)
Large Company Stock Index Fund, 7) Money Market Fund, 8) Small Company
Stock Growth Fund, and 9) Small Company Stock Value Fund, and redesignate
same as: 1) Charter Balanced Fund, 2) Investment Grade Fixed Income Fund,
3) Charter Foreign Stock Fund, 4) Charter Large Company Stock Growth Fund,
5) Charter Large Company Stock Value Fund, 6) Charter Large Company Stock
Index Fund, 7) Charter Money Market Fund, 8) Charter Small Company Stock
Growth Fund, and 9) Charter Small Company Stock Value Fund, respectively
(the existing and any future
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Sub-Trusts of the Trust with the term "Charter" in their name, each being
known as a "Charter Fund" and collectively as the "Charter Funds"); and
the Shares of each such Sub-Trust and any Shares of any further Sub-Trusts
that may from time to time be established and designated by the Trustees
shall (unless the Trustees otherwise determine with respect to some
further Sub-Trust at the time of establishing and designating the same)
have the following relative rights and preferences:"
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.
Senior Managing Director
TimesSquare Capital Management, Inc.
S-115
000 Xxxxxxx Xxxxx Xxxx
Xxxxxxxx, XX 00000-0000
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Xxxxxxx X. Xxxxx
Chairman of the Board
TimesSquare Capital Management, Inc.
S-211
000 Xxxxxxx Xxxxx Xxxx
Xxxxxxxx, XX 00000-0000
--------------------------------------
Xxxxxx X. Xxxxx
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THE STATE OF CONNECTICUT
HARTFORD COUNTY, TOWN 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 ___ day of April, 2000.
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Notary Public
[Notarial Seal Graphic Appears Here]
My commission expires: ___________________________
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THE STATE OF CONNECTICUT
HARTFORD COUNTY, TOWN OF BLOOMFIELD
Then personally appeared the within-named Xxxxxx X. Xxxxx, who
acknowledged the execution of the foregoing instrument to be his free act and
deed, before me, this day of April, 2000.
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Notary Public
[Notarial Seal Graphic Appears Here]
My commission expires: ___________________________
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000 Xxxxxxxx Xxxxx
Xxx. X-00
Xxx, XX 00000
----------------------------------------------
Xxxx X. Xxxxx
THE STATE OF _____________________________
________ COUNTY, TOWN OF ________________________
Then personally appeared the within-named Xxxx X. Xxxxx, who acknowledged
the execution of the foregoing instrument to be his free act and deed, before
me, this ____ day of April, 2000.
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Notary Public
[Notarial Seal Graphic Appears Here]
My commission expires: ___________________________
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Vice President and Treasurer
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx
Xxxxxxxxxx, XX 00000
------------------------------------------------
Xxxxxxx X. Xxxxx
THE STATE OF CONNECTICUT
HARTFORD COUNTY, TOWN OF ________________
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 ____ day of April, 2000.
--------------------------------------------------
Notary Public
[Notarial Seal Graphic Appears Here]
My commission expires: ___________________________
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0000 Xxxxxx Xxxx
Xxxx X-000
Xxxxxxxxx, XX 00000-0000
------------------------------------------------
Xxxx X. XxXxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, TOWN OF
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 ____ day of April, 2000.
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Notary Public
[Notarial Seal Graphic Appears Here]
My commission expires: ___________________________
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