FORM OF
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 separate series (each
individually a "Series") distinct from shares of the Trust previously issued,
with the Series to have the following special and relative rights:
1. Each Series shall be designated as follows:
Series L
Series M
2. Each Series 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 each Series ("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 on which shares of
each Series shall be entitled to vote and shall represent a pro rata beneficial
interest in the assets held by the respective Series. The proceeds of sales of
shares of a Series, together with any income and gain thereon, less any
diminution or expenses thereof, shall irrevocably belong to the respective
Series, unless otherwise required by law. Each share of a Series shall be
entitled to receive its pro rata share of net assets of the respective Series
upon its liquidation. Each Series may be terminated pursuant to a plan of
liquidation approved by a majority of the Trust's Board of Trustees
("Trustees").
3. Shareholders of each Series 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 respective Series 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 Series now or hereafter created, or to otherwise change the
special and relative rights of any such Series provided that such change shall
not adversely affect the rights of shareholders of the Series.
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The foregoing shall be effective upon execution.
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Albert E. DePrince, Jr., as Trustee and not individually
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Maria T. Fighetti, as Trustee and not individually
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J. Scott Fox, as Trustee and not individually
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David L. Grove, as Trustee and not individually
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John Y. Kim, as Trustee and not individually
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Sidney Koch, as Trustee and not individually
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Corine T. Norgaard, as Trustee and not individually
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Richard G. Scheide, as Trustee and not individually
Dated:
