Exhibit (1a)
AMENDMENT NO. 1 TO FIRST AMENDED AND RESTATED
CIGNA FUNDS GROUP MASTER TRUST AGREEMENT
AMENDMENT NO. 1 to the First Amended and Restated CIGNA Funds Group Master
Trust Agreement dated as of March 1, 1996 (the "Trust Agreement"), made at
Springfield, Massachusetts this 28th day of October, 1996, by the Trustees
hereunder.
W I T N E S S E T H:
WHEREAS the Trustees of CIGNA Funds Group (the "Trust") desire to amend the
Trust Agreement to change the address of the principal office of the Trust.
NOW, THEREFORE, the Trustees hereby amend the Trust Agreement by deleting
Section 1.2 of Article I entitled "Principal Office." in its entirety and by
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replacing it with the following:
Section 1.2 Principal Office. The principal office of the Trust
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shall be located at 000 Xxxxxx Xxxxxx, Xxxxxxx, 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 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 this Amendment has been duly adopted in
accordance with the provisions of the Trust Agreement.
IN WITNESS WHEREOF, the undersigned being all of the Trustees of the Trust
hereunto have set their hands and seals in the City of Springfield, The
Commonwealth of Massachusetts, for themselves and their assigns, on the day and
year first above written.
Senior Managing Director
CIGNA Investments, Inc.
S-306
000 Xxxxxxx Xxxxx Xxxx
Xxxxxxxx, XX 00000-0000 /s/ R. Xxxxx Xxxxx
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R. Xxxxx Xxxxx
00 Xxxxx Xxxxx Xxxxxx
Xxxxx Xxxxxx, XX 00000 /s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx
Vice President
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx
Xxxxxxxxxx, XX 00000 /s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx
Executive Vice President and
Chief Financial Officer
Friendly Ice Cream Corporation
0000 Xxxxxx Xxxx
Xxxxxxxxx, XX 00000 /s/ Xxxx X. XxXxxxxx
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Xxxx X. XxXxxxxx
President
CIGNA Investments, Inc.
S-211
000 Xxxxxxx Xxxxx Xxxx
Xxxxxxxx, XX 00000-0000 /s/ Xxxxxx X. Xxxxx, III
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Xxxxxx X. Xxxxx, III
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named R. Xxxxx Xxxxx, Xxxx X. Xxxxx,
Xxxxxxx X. Xxxxx, Xxxx X. XxXxxxxx and Xxxxxx X. Xxxxx, III who acknowledged the
execution of the foregoing instrument to be their free act and deed, before me,
this 28th day of October, 1996.
/s/ Xxxxxxxx X.X. Xxxxxx, Esq.
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Notary Public
[NOTARIAL SEAL APPEARS HERE]
My commission expires: 4/14/2000
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