State Street Research Growth Trust Sample Contracts

Exhibit 8(j)
Custodian Contract • February 28th, 2001 • State Street Research Growth Trust
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Standard Contracts

BY-LAWS OF STATE STREET GROWTH TRUST ARTICLE I
By-Laws • February 27th, 1998 • State Street Research Growth Trust
INSTRUMENT OF AMENDMENT
Master Trust Agreement • April 1st, 2002 • State Street Research Growth Trust

Pursuant to Article IV, Sections 4.1 and 4.2 and Article VII, Section 7.3 of the First Amended and Restated Master Trust Agreement of the State Street Research Growth Trust (the "Trust") dated February 5, 1993 ("Master Trust Agreement"), as heretofore amended, the Master Trust Agreement is hereby amended to establish and designate an additional series of shares to be known as State Street Research Core Income Fund, such new series to have the relative rights and preferences set forth in Article IV, Section 4.2, subsection (a) through (l) of the Master Trust Agreement.

Exhibit (6)(c) BANK AND BANK AFFILIATED BROKER-DEALER AGREEMENT (FULLY DISCLOSED BASIS)
Bank and Bank Affiliated Broker-Dealer Agreement • February 27th, 1998 • State Street Research Growth Trust • Massachusetts
Exhibit (6)(b) SELECTED DEALER AGREEMENT
Selected Dealer Agreement • April 28th, 1997 • State Street Research Growth Trust • Massachusetts
WITNESSETH:
Distribution Agreement • February 27th, 1998 • State Street Research Growth Trust • Massachusetts
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