State Street Research Growth Trust Sample Contracts

Exhibit 8(j)
Custodian Contract • February 28th, 2001 • State Street Research Growth Trust
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CUSTODIAN CONTRACT Between STATE STREET GROWTH TRUST and STATE STREET BANK AND TRUST COMPANY
State Street Research Growth Trust • February 27th, 1998 • Massachusetts
BY-LAWS OF STATE STREET GROWTH TRUST ARTICLE I
State Street Research Growth Trust • February 27th, 1998
INSTRUMENT OF AMENDMENT
State Street Research Growth Trust • April 1st, 2002

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)(b) SELECTED DEALER AGREEMENT
Selected Dealer Agreement • April 28th, 1997 • State Street Research Growth Trust • Massachusetts
Exhibit (6)(c) BANK AND BANK AFFILIATED BROKER-DEALER AGREEMENT (FULLY DISCLOSED BASIS)
Dealer Agreement • February 27th, 1998 • State Street Research Growth Trust • Massachusetts
WITNESSETH:
Distribution Agreement • February 27th, 1998 • State Street Research Growth Trust • Massachusetts
INSTRUMENT OF AMENDMENT
State Street Research Growth Trust • February 28th, 2001
INSTRUMENT OF AMENDMENT
State Street Research Growth Trust • July 7th, 2000

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 following action is taken:

Amendment No. 2 to First Amended and Restated Master Trust Agreement
State Street Research Growth Trust • March 17th, 2000
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