State Street Research Capital Trust Sample Contracts

WITNESSETH:
Distribution Agreement • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
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Exhibit 8(f)
Custodian Contract • January 12th, 2001 • State Street Research Capital Trust
WITNESSETH:
Investment Advisory Contract • December 3rd, 1997 • State Street Research Capital Trust
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • December 3rd, 1997

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 Capital Trust (the "Trust") dated February 5, 1993 ("Master Trust Agreement"), as heretofore amended, the Master Trust Agreement is hereby amended to change the name of one of the series of shares under such Trust, currently a Sub-Trust designated as "State Street Research Small Capitalization Growth Fund" to "State Street Research Emerging Growth Fund."

Exhibit (6)(b) SELECTED DEALER AGREEMENT
Selected Dealer Agreement • October 11th, 1995 • State Street Research Capital Trust • Massachusetts
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • November 29th, 1995
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • January 19th, 2000
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • March 24th, 2003
WITNESSETH
Master Trust Agreement • October 11th, 1995 • State Street Research Capital Trust • Massachusetts
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • January 21st, 1997

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 Capital Trust (the "Trust") dated February 5, 1993 ("Master Trust Agreement"), as heretofore amended, the Master Trust Agreement is hereby amended to change the name of one of the series of shares under such Trust, currently a Sub-Trust designated as State Street Research Small Capitalization Growth Fund, to State Street Research Emerging Growth Fund.

Amendment No. 6 to First Amended and Restated Master Trust Agreement INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • December 17th, 1999
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