Amendment No. 1 to
Agreement and Declaration of Trust
INSTRUMENT OF AMENDMENT
Pursuant to Article III, Sections 6 and 7 and Article IX, Section 10
of the Agreement and Declaration of Trust of the State Street Research
Institutional Funds (the "Trust") dated March 3, 1999 ("Declaration of
Trust"), as heretofore amended, the following action is taken:
1. The Declaration of Trust is hereby amended to change the
name of three of the series of shares under such Trust, as follows:
"State Street Research Core Fixed Income Fund"
to
"State Street Research Institutional Core Fixed Income Fund"
"State Street Research Core Plus Fixed Income Fund"
to
"State Street Research Institutional Core Plus Fixed Income Fund"
"State Street Research Large Cap Growth Fund"
to
"State Street Research Institutional Large Cap Growth Fund."
2. The Declaration of Trust is hereby amended to add two
additional series of shares of the Trust to be designated as follows:
"State Street Research Institutional Large Cap Analyst Fund"
"State Street Research Institutional Concentrated International Equity Fund"
3. This Amendment shall operate to abolish the
establishment and designation of State Street Research Core Large Cap Growth
Fund as a Series of the Trust, which abolishment shall be effective
as of December 14, 2001.
A revised Schedule I, setting forth the series of the Trust, is
attached hereto.
This Amendment shall be effective as of December 14, 2001.
IN WITNESS WHEREOF, the undersigned officer or assistant officer of
the Trust hereby adopts the foregoing on behalf of the Trust pursuant to
authorization by the Trustees of the Trust.
/s/ Xxxxxxx X. XxXxxxxx III
---------------------------
Xxxxxxx X. XxXxxxxx
Secretary
SCHEDULE I
State Street Research Institutional Core Fixed Income Fund
State Street Research Institutional Core Plus Fixed Income Fund
State Street Research Institutional Large Cap Growth Fund
State Street Research Institutional Large Cap Analyst Fund
State Street Research Institutional Concentrated International Equity Fund
