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Exhibit (a)(2)
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PROPOSED RESOLUTION
Establishment and Designation of New Series,
Approval of Investment Objectives, Policies and Restrictions
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RESOLVED: that the Establishment and Designation of Series of Sage Life
Investment Trust (the "Trust"), as presented to this meeting is hereby
ratified, approved and adopted, and
RESOLVED, that the appropriate officers of the Trust be, and each hereby is,
authorized and directed to make such modifications to the Declaration
of Trust as such officer may deem appropriate or as may be required to
conform with the requirements of any applicable statute, regulation or
regulatory body, and
FURTHER
RESOLVED, that the appropriate officers of the Trust be, and each hereby is,
authorized and directed to make such modifications to the
Establishment and Designation of Series of the Trust as such officer
may deem appropriate or as may be required to conform with the
requirements of any applicable statute, regulation or regulatory body,
and
FURTHER
RESOLVED: That the investment objectives, policies and restrictions of NASDAQ-
100 Index Fund and All-Cap Growth Fund, as set forth in the proposed
Prospectus and Statement of Additional Information of the Trust as
presented to this Meeting, are hereby approved, with such
modifications as may be necessary to respond to technical comments of
the Securities and Exchange Commission, and
