EXHIBIT (h)(2)(f)
ADDENDUM TO ORGANIZATION AGREEMENT
ADDENDUM TO ORGANZATIONAL AGREEMENT
The Organizational Agreement, made the 28th day of December,
1988 among The GCG Trust (the "Trust"), Directed Services, Inc.
("DSI"), and Golden American Life Insurance Company ("Golden
American") (the "Organizational Agreement"), as amended by the
Assignment Agreement to the Organizational Agreement dated March
20, 1991, and Addenda to the Organizational Agreement dated October
1, 1993, and November 7, 1993 is hereby amended by the addition of
the provisions set forth in this Addendum to the Organizational
Agreement, which is dated as of the 29th day of September, 1995.
WITNESSETH:
WHEREAS, the Trust is authorized to issue separate series,
each of which will offer a separate class of shares of beneficial
interest, each series having its own investment objective or
objectives, policies, or limitations;
WHEREAS, the Trust currently offers shares in multiple
series, may offer shares of additional series in the future, and
intends to offer shares of additional series in the future;
WHEREAS, the Trust has established a new series designated
as the Strategic Equity Series; and
WHEREAS, the Trust and Golden American desire that the
Strategic Equity Series be sold to the separate accounts of
Golden American to fund benefits under variable life insurance
policies and variable annuity contracts issued by Golden American.
NOW THEREFORE, in consideration of the mutual promises and
covenants contained in this Addendum, it is agreed between the
parties hereto as follows:
1. The Strategic Equity Series, together with all other Series
listed on Exhibit B to the Organizational Agreement, shall be
series under the Organizational Agreement.
2. Exhibit B to the Organizational Agreement shall be replaced
with a new Exhibit B, a copy of which is attached hereto.
IN WITNESS WHEREOF, the parties hereto have caused this
Addendum to be executed as of the date indicated above.
THE GCG TRUST
/s/Xxxxxxx X. Xxxxxx By: /s/Xxxx Xxx Xxxxxxxxx
-------------------------- --------------------------
Attest
Asst. Treasurer Treasurer
-------------------------- --------------------------
Title Title
DIRECTED SERVICES, INC.
/s/Xxxxxxx X. Xxxxxx By: /s/Xxxxx X. Xxxxxxxx
-------------------------- --------------------------
Attest
Director-Mutual Fund Acctng Senior Vice President
-------------------------- --------------------------
Title Title
GOLDEN AMERICAN LIFE INSURANCE
COMPANY
/s/Xxxxxxx X. Xxxxxx By: /s/Xxxx X. XxXxxxx
-------------------------- --------------------------
Attest
Director-Mutual Fund Acctng Vice President
-------------------------- --------------------------
Title Title
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EXHIBIT B
TO
ORGANIZATIONAL AGREEMENT AMONG
THE GCG TRUST
and
DIRECTED SERVICES, INC.
and
GOLDEN AMERICAN LIFE INSURANCE COMPANY
Multiple Allocation Series
Fully Managed Series
Limited Maturity Bond Series
Natural Resources Series
Real Estate Series
All-Growth Series
Liquid Asset Series
Capital Appreciation Series
The Fund For Life
Emerging Markets Series
Rising Dividends Series
Market Manager Series
Value Equity Series
Strategic Equity Series
