Common use of Establishment and Designation of Sub-Trusts Clause in Contracts

Establishment and Designation of Sub-Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate four Sub-Trusts: State Street Research Government Income Fund; State Street Research International Equity Fund; State Street Research Health Sciences Fund; and State Street Research Concentrated Growth Fund." This Amendment shall operate to abolish the establishment and designation of State Street Research Strategic Portfolios: Aggressive as a Sub-Trust and shall be effective as of April 16, 2002.

Establishment and Designation of Sub-Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate four six Sub-Trusts: State Street Research Government Income Fund; State Street Research Strategic Portfolios: Aggressive; State Street Research Strategic Income Plus Fund; State Street Research International Equity Fund; State Street Research Health Sciences Fund; and State Street Research Concentrated Growth Fund." This Amendment shall operate to abolish the establishment and designation of State Street Research Strategic IntelliQuant Portfolios: Aggressive Small-Cap Value as a Sub-Trust and shall be effective as of April 1610, 20022001.

Establishment and Designation of Sub-Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate four five Sub-Trusts: State Street Research Government Income Fund; State Street Research Strategic Portfolios: Aggressive; State Street Research International Equity Fund; State Street Research Health Sciences Fund; and State Street Research Concentrated Growth Fund." This Amendment shall operate to abolish the establishment and designation of State Street Research Strategic Portfolios: Aggressive Income Plus Fund as a Sub-Trust and shall be effective as of April 16, 2002.

Establishment and Designation of Sub-Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-TrustsTrusts and classes, the Trustees hereby establish and designate four two Sub-Trusts: State Street Research Government Income Fund; State Street Research International Equity Fund; State Street Research Health Sciences Fund; Large-Cap Growth Fund and State Street Research Concentrated Growth International Fund." This Amendment shall operate to abolish the establishment and designation of State Street Research Strategic Portfolios: Aggressive Technology Fund as a Sub-Trust and shall be effective as of April 16March 15, 2002.