EXHIBIT (A)(6)
STATE STREET INSTITUTIONAL INVESTMENT TRUST
AMENDMENT NO. 5 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 5 to the Agreement and Declaration of Trust of State Street
Institutional Investment Trust (the "Trust"), dated February 16, 0000 (xxx
"Xxxxxxxxx"), xxxx xx Xxxxxx, Xxxxxxxxxxxxx this 2nd day of October 2007.
WHEREAS, the Trustees desire to establish and designate two new Series of
Shares called "State Street Institutional Treasury Money Market Fund," and
"State Street Institutional Treasury Plus Money Market Fund," and
WHEREAS, the Trustees desire to add an additional class of shares to the
State Street Institutional Liquid Reserves Fund, the State Street Institutional
Tax Free Money Market Fund, the State Street Institutional Treasury Money Market
Fund, the State Street Institutional Treasury Plus Money Market Fund and the
State Street Institutional U.S. Government Money Market Fund, called "Investment
Class Shares"; and
WHEREAS, the Trustees desire to change the name of the classes of shares of
the State Street Institutional Liquid Reserves Fund, the State Street
Institutional Tax Free Money Market Fund and the State Street Institutional U.S.
Government Money Market Fund to "Institutional Class Shares"; and
WHEREAS, Section 5 of Article III of the Agreement provides that the
Trustees may amend the Agreement to, among other things, change the designation
of any Series or classes of Shares; and
WHEREAS, Section 5 of Article III of the Agreement provides that the
establishment and designation of any Series of Shares in addition to the Series
established and designated in Section 6 of Article III shall be effective upon
the execution by a majority of the then Trustees of an amendment to the
Agreement, taking the form of a complete restatement or otherwise, setting forth
such establishment and designation and the relative rights and preferences of
such Series, or as otherwise provided in such instrument;
NOW, THEREFORE, the undersigned Trustees hereby amend the Agreement as
follows:
The first paragraph of Section 6 of Article III of the Agreement is hereby
deleted in its entirety and the following paragraph is hereby substituted
therefor:
Section 6. Establishment and Designation of Series and Classes.
Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or classes
or to modify the rights and preferences of any Series or class, the
following Series of Shares be, and hereby are, established and
designated as Multi-Class Series:
Name of Series Effective Date:
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State Street Equity 500 Index Fund February 28, 2000
Administrative Shares February 12, 2004
Service Shares February 12, 2004
Class R Shares May 19, 0000
Xxxxx Xxxxxx Equity 400 Index Fund February 28, 0000
Xxxxx Xxxxxx Equity 2000 Index Fund February 28, 0000
Xxxxx Xxxxxx XXXX EAFE Index Fund February 28, 0000
Xxxxx Xxxxxx Xxxxxxxxx Bond Index Fund February 28, 0000
Xxxxx Xxxxxx Institutional Liquid Reserves Fund May 13, 2004
Institutional Class Shares May 13, 2004
Investment Class Shares October 2, 0000
Xxxxx Xxxxxx X.X. Government Money Market Fund February 14, 2002
Institutional Class Shares February 14, 2002
Investment Class Shares October 2, 0000
Xxxxx Xxxxxx Institutional Limited Duration Bond Fund February 6, 0000
Xxxxx Xxxxxx Institutional Tax Free Limited Duration Bond Fund February 6, 0000
Xxxxx Xxxxxx Institutional Tax Free Money Market Fund February 6, 2007
Institutional Class Shares February 6, 2007
Investment Class Shares October 2, 0000
Xxxxx Xxxxxx Institutional Treasury Money Market Fund October 2, 2007
Institutional Class Shares October 2, 2007
Investment Class Shares October 2, 0000
Xxxxx Xxxxxx Institutional Treasury Plus Money Market Fund October 2, 2007
Institutional Class Shares October 2, 2007
Investment Class Shares October 2, 2007
IN WITNESS WHEREOF, the undersigned hereunto have set their hands in the
City of Boston, Commonwealth of Massachusetts, as of the 2nd day of October
2007.
/s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx
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/s/ Xxxxxxx X. Xxxxxxx /s/ Xxxxxxx X. Xxxxxxxx
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