ADDENDUM TO DISTRIBUTION AGREEMENT
The Distribution Agreement, made the 30th day of September, 1992
between The GCG Trust (the "Trust"), a Massachusetts business trust having its
principal place of business at ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇▇▇, and
Directed Services, Inc. ("DSI" or the "Distributor"), a New York corporation
having its principal place of business at ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇
▇▇▇▇▇ (the "Agreement"), is hereby amended by the addition of the provisions set
forth in this Addendum to the Agreement, which is dated as of the 29th day of
December, 1995.
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 a new series designated as the
Small Cap Series; and
WHEREAS, the Trust desires to appoint DSI as Distributor for the Small
Cap Series on the terms set forth in the Agreement and herein and the
distributor is willing to accept such appointment.
NOW, THEREFORE, in consideration of the mutual promises and covenants
contained in this Addendum, it is agreed between the parties hereto as follows:
In addition to its responsibilities as specified in the
Agreement, the Trust hereby constitutes and appoints DSI as
Distributor with respect to the Small Cap Series which, together
with all other Series previously established by the Trust, shall
be Series under the Agreement, subject to the terms and
conditions as specified in the Agreement and this Addendum.
This Addendum shall take effect with respect to the Small Cap Series
as of the day the Series begins operations.
IN WITNESS WHEREOF, the parties hereto have caused this Addendum to be
executed as of the date indicated above.
THE GCG TRUST
By:
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Attest
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Title Title
DIRECTED SERVICES, INC.
By:
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Attest
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Title Title
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