EX-99.A.6 3 p68174bexv99waw6.txt EX-99.A.6 EXHIBIT a(6) AMENDMENT #5 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THE GCG TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST The undersigned, being a majority of the Trustees of The GCG Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Section 6.2 and Section 11.4 of the Trust's Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the Global Balanced Series, and the establishment and designation thereof, there being no shares of such series currently outstanding. Dated: AUGUST 25, 2003 /s/ Paul S. Doherty /s/ Jock Patton ---------------------------------- -------------------------------- Paul S. Doherty, as Trustee Jock Patton, as Trustee /s/ J. Michael Earley /s/ David W.C. Putnam ---------------------------------- -------------------------------- J. Michael Earley, as Trustee David W.C. Putnam, as Trustee /s/ R. Barbara Gitenstein /s/ Blaine E. Rieke ---------------------------------- -------------------------------- R. Barbara Gitenstein, as Trustee Blaine E. Rieke, as Trustee /s/ John G. Turner ---------------------------------- -------------------------------- R. Glenn Hilliard, as Trustee John G. Turner, as Trustee /s/ Walter H. May /s/ Roger B. Vincent ---------------------------------- -------------------------------- Walter H. May, as Trustee Roger B. Vincent, as Trustee /s/ Thomas J. McInerney /s/ Richard A. Wedemeyer ---------------------------------- -------------------------------- Thomas J. McInerney, as Trustee Richard A. Wedemeyer, as Trustee