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<PAGE> PAGE 21
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SIGNATURE J. SCOTT FOX
TITLE PRESIDENT
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
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WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
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<NAME> AETNA GET FUND
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WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
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<NAME> AETNA GET FUND
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WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
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<NAME> AETNA GET FUND
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AMENDMENT TO DECLARATION OF TRUST OF
AETNA GET FUND
Designating a New Series of Beneficial Interests
The undersigned, being a majority of the duly
elected and qualified Trustees of Aetna GET Fund,
a Massachusetts business trust (the "Trust"),
acting pursuant to Sections 1.1, 6.2 and 11.3 of
the Declaration of Trust dated March 3, 1987,
as amended (the "Declaration of Trust"), hereby
divide the shares of beneficial interest of
the Trust into and establish a separate series
(the "Fund") distinct from shares of the Trust
previously issued, with the Fund to have the
following special and relative rights:
1. The Fund shall be designated as follows:
Series G
2. The Fund shall be authorized to hold cash
and invest in securities and instruments and
use investment techniques as described in the
Trust's registration statement under the Securities
Act of 1933 and the Investment Company Act of 1940
("Investment Company Act"), as amended from time to
time. Each share of beneficial interest of
the Fund ("share") shall be redeemable as
provided in the Declaration of Trust, shall be
entitled to one vote (or fraction thereof
in respect of a fractional share) on matters
es thereof, shall irrevocably belong to the
Fund, unless otherwise required by law.
Each share of the Fund shall be entitled
to receive its pro rata share of ne
t assets of the Fund upon its liquidation.
The Fund may be terminated pursuant to a plan
of liquidation approved by a majority of the
Trust's Trustees.
3. Shareholders of the Fund shall vote
separately as a class on any matter to
the extent required by, and any matter
shall be deemed to have been effectively
acted upon with respect to the Fund as
provided in Rule 18f-2 under the Investment
Company Act or any successor rule
and in the Declaration of Trust.
4. The Trustees (including any successor
Trustee) shall have the right at any time
and from time to time to allocate assets
and expenses pursuant to Sections 6.2(c)
and 6.2(d) of the Declaration of Trust,
to change the designation of any Fund
now or hereafter created, or to otherwise
change the special and relative rights
of any such Fund provided that such
change shall not adversely affect
the rights of shareholders of a Fund.
The foregoing shall be effective upon execution.
/s/Albert E. DePrince, Jr.
Albert E. DePrince, Jr., as
Trustee and not individually
/s/Maria T. Fighetti
Maria T. Fighetti, as Trustee and
not individually
/s/J. Scott Fox
J. Scott Fox, as Trustee and not individually
/s/David L. Grove
David L. Grove, as Trustee and not individually
/s/John Y. Kim
John Y. Kim, as Trustee and not individually
/s/ Sidney Koch
Sidney Koch, as Trustee and not individually
/s/Shaun P. Mathews
Shaun P. Mathews, as Trustee and not individually
/s/Corine T. Norgaard
Corine T. Norgaard, as Trustee and not individually
/s/Richard G. Scheide
Richard G. Scheide, as Trustee and not individually
Dated:
3
EXHIBITS
77Q1(a) - Amendment to Declaration
of Trust (March 21, 1999):
Incorporated herein by reference
to Post-Effective Amendment No. 13
to Registration Statement on Form
N-1A (File No. 33-12723), as with
the Securities and Exchange
Commission on May 25, 1999.
Amendment to Declaration of
Trust (June 28, 1999) - See Attached.
77Q1(e) Investment Advisory
Agreement (April 1, 1999):
Incorporated herein by reference
to Post-Effective Amendment No. 13
to Registration Statement on Form N-1A
(File No. 33-12723), as with the
Securities and Exchange Commission
on May 25, 1999.
2
Sub-Item 77I - Terms of New
or Amended Securities Y
Pursuant to Amendment to Declaration
of Trust of Aetna GET Fund (the "Trust"),
effective March 31, 1999, the Board of
Trustees of the Fund divided the shares
of beneficial interest of the Trust into
and established a separate series ("GET E")
distinct from shares
of the Trust previously issued.
Shares of GET E have voting powers and
redemption rights as referred to in the
Amendment to the Declaration of Trust
(see Sub-Item 77Q1(a)).
Pursuant to Amendment to Declaration of
Trust of Aetna GET Fund (the
"Trust"), effective
June 28, 1999, the Board of Trustees of
the Fund divided the shares of beneficial
interest of the Trust into and established
a separate series ("GET G") distinct
from shares of the Trust previously issued.
Shares of GET G have voting powers and
redemption rights as referred to in
the Amendment to the Declaration of
Trust (see Sub-Item 77Q1(a)).
