Exhibit a(i)
CIGNA FUNDS GROUP
AMENDMENT NO. 1
TO
SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT NO. 1 to Second Amended and Restated Master Trust Agreement
of CIGNA Funds Group dated July 28, 1998 (the "Master Trust Agreement"), made
this 29th day of October, 1999 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 CIGNA Money Market Fund and CIGNA S&P 500 Index Fund and designate same
as Money Market Fund and Large Company Stock Index Fund, respectively; and
WHEREAS, the Trustees desire to establish and designate new sub-trusts,
namely: Balanced Fund, Core Plus Fixed Income Fund, Emerging Markets Debt Fund,
High Grade Fixed Income Fund, Foreign Stock Fund, Large Company Stock Growth
Fund, Large Company Stock Value Fund, Small Company Stock Growth Fund, Small
Company Stock Value Fund and Ultra Core Plus Fixed Income Fund.
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 Income Fund,
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 and CIGNA Treasury
Obligations Cash Fund; the Trustees hereby redesignate the established
Sub-Trusts known as CIGNA Money Market Fund and CIGNA S&P 500 Index
Fund as Money Market Fund and Large Company Stock Index Fund,
respectively; and establish and designate ten additional Sub-Trusts:
Balanced Fund, Core Plus Fixed Income Fund, Emerging Markets Debt Fund,
High Grade Fixed Income Fund, Foreign Stock Fund, Large Company Stock
Growth Fund, Large Company Stock Value Fund, Small Company Stock Growth
Fund, Small Company Stock Value Fund and Ultra Core Plus Fixed Income
Fund, 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 in the City of Springfield, Commonwealth of Massachusetts, for themselves
and their assigns, to this Amendment No. 1 to the Second Amended and Restated
Master Trust Agreement, as of the day and year first above written.
150 Xxxxxxxx Xxxxx
Apt. A-11 /s/ Xxxx X. Xxxxx
Xxx, XX 00000 _______________________________________
Xxxx X. Xxxxx
[CIGNA FUNDS GROUP SEAL GRAPHIC APPEARS HERE]
Senior Managing Director
CIGNA Investments, Inc.
S-115
000 Xxxxxxx Xxxxx Xxxx /s/ Xxxxxxx X. Xxxxx
Xxxxxxxx, XX 00000-0000 _______________________________________
Xxxxxxx X. Xxxxx
Vice President and Treasurer
Kaman Corporation
0000 Xxxx Xxxxx Xxxxxx /s/ Xxxxxxx X. Xxxxx
Xxxxxxxxxx, XX 00000 _______________________________________
Xxxxxxx X. Xxxxx
President
CIGNA Investments, Inc.
S-211
000 Xxxxxxx Xxxxx Xxxx /s/ Xxxxxx X. Xxxxx
Xxxxxxxx, XX 00000-0000 _______________________________________
Xxxxxx X. Xxxxx
Senior Executive Vice President and
Chief Financial Officer
Friendly Ice Cream Corporation
0000 Xxxxxx Xxxx /s/ Xxxx X. XxXxxxxx
Xxxxxxxxx, XX 00000 _______________________________________
Xxxx X. XxXxxxxx
THE COMMONWEALTH OF MASSACHUSETTS
HAMPDEN COUNTY, City of Springfield
Then personally appeared the within-named Xxxx X. Xxxxx, Xxxxxxx X.
Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxx and Xxxx X. XxXxxxxx who acknowledged
the execution of the foregoing instrument to be their free act and deed, before
me, this 29th day of October, 1999.
/s/ Xxxxxxxx X.X. Xxxxxx
_____________________________________________________
Notary Public
[Notarial Seal Graphic Appears Here]
XXXXXXXX X.X. XXXXXX,
NOTARY PUBLIC
MY COMMISSION EXPIRES
APRIL 14, 2000
My commission expires:______________________________
