EXHIBIT (9)(B)(V)
FORM OF 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, is hereby amended by the addition of the provisions set
forth in this Addendum to the Organizational Agreement, which is
dated as of the ___ day of ____________________, 1994.
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 two new series designated
as the Market Manager Series and Value Equity Series; and
WHEREAS, the Trust and Golden American desire that the
Market Manager Series and Value 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 Market Manager Series and Value 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
_____________________ By: __________________________
Attest: Title:
Title:
DIRECTED SERVICES, INC.
_____________________ By: __________________________
Attest: Title:
Title:
GOLDEN AMERICAN LIFE INSURANCE
COMPANY
_____________________ By: __________________________
Attest: 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
