Exhibit (1)(i)
STATE STREET RESEARCH FINANCIAL TRUST
Amendment No. 10
to
First Amended and Restated Master Trust Agreement
INSTRUMENT OF AMENDMENT
Pursuant to Article VII, Section 7.3 and Article IV, Sections 4.1 and
4.2 of the First Amended and Restated Master Trust Agreement (the "Master
Trust Agreement") of State Street Research Financial Trust (the "Trust")
dated June 1, 1993, as heretofore amended, the following action is taken:
The first sentence of the first paragraph of Section 4.2 of Article IV
of the Master Trust Agreement is hereby amended to read as follows:
"Section 4.2 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 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 IntelliQuant Portfolios: Small-Cap Value
as a Sub-Trust and shall be effective as of April 10, 2001.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust hereby adopt
the foregoing on behalf of the Trust.
/s/ Xxxxx X. Xxxx /s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxx Xxxxx X. Xxxxxxxx
/s/ Xxxxx X. Xxxxxx /s/ Xxxx Xxxxxxxxxx
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Xxxxx X. Xxxxxx Xxxx Xxxxxxxxxx
/s/ Xxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxx Xxxxxx
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Xxxx X. Xxxxxx Xxxxxxx X. Xxxxx Xxxxxx
Dated as of: April 10, 2001
