EXHIBIT (9a)
CIGNA VARIABLE PRODUCTS GROUP
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February 15, ▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ and Trust Company
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Re: Transfer Agency and Service Agreement Dated as of April 15, 1988 Between
CIGNA Variable Products Group (the "Trust") and State Street Bank and Trust
Company (the "Transfer Agent")
Dear Madam or Sir:
Please be advised that the Trust has established four new series of shares:
CIGNA Variable Products High Yield Fund, CIGNA Variable Products Income Fund,
CIGNA Variable Products International Stock Fund and CIGNA Variable Products
Money Market Fund. The Trust desires to retain you to act as and render
services as transfer agent and dividend disbursing agent pursuant to the above-
captioned Transfer Agency and Service Agreement for these new series.
If you are willing to act as and render services as transfer agent and dividend
disbursing agent pursuant to the Transfer Agency and Service Agreement, would
you please so indicate by executing the enclosed copy of this letter and
returning it to ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ▇▇▇, ▇-▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇,
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Please note that the Trust changed the name of its series known as Companion
Fund to CIGNA Variable Products S&P 500 Index Fund.
Sincerely,
CIGNA VARIABLE PRODUCTS GROUP
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ III
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By: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ III
Its: Vice President and Treasurer
Accepted and Agreed to this 26th day of February, 1996.
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STATE STREET BANK AND TRUST COMPANY
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇ ▇▇▇▇▇
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By: ▇▇▇▇▇▇ ▇. ▇▇ ▇▇▇▇▇
Its: Vice President
Copies of the Master Trust Agreement establishing the Trust are on file with the
Secretary of the Commonwealth of Massachusetts, and notice is hereby given that
this document is executed on behalf of the Trust by an officer of the Trust as
an officer of the Trust and not individually and that any obligations of or
arising out of this document are not binding upon any of the Trustees, officers,
shareholders, employees, or agents of the Trust individually, but are binding
only upon the assets and property of the Trust.
