EXHIBIT 99.1(S)
SSgA FUNDS
AMENDMENT NO. 19 TO
THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
DESIGNATION OF A CLASS OF SHARES OF EXISTING SUB-TRUSTS
REMOVAL OF EXISTING SUB-TRUST
THIS AMENDMENT NO. 19 to the First Amended and Restated Master Trust Agreement,
dated October 13, 1993 (also referred to as the Agreement and Declaration of
Trust), is made as of the 24th day of November, 2003:
WITNESSETH:
WHEREAS, pursuant to the Agreement, the Trustees have previously established and
designated the SSgA Money Market Fund, SSgA US Government Money Market Fund, the
SSgA S&P 500 Index Fund, SSgA Small Cap Fund, SSgA Disciplined Equity Fund, SSgA
International Stock Selection Fund, SSgA International Pacific Index Fund, SSgA
Bond Market Fund, SSgA Yield Plus Fund, SSgA US Treasury Money Market Fund, SSgA
US Treasury Obligations Fund, SSgA Growth and Income Fund, SSgA Intermediate
Fund, SSgA Emerging Markets Fund, SSgA Prime Money Market Fund, SSgA Tax Free
Money Market Fund, SSgA Tuckerman Active REIT Fund, SSgA Life Solutions Income
and Growth Fund, SSgA Life Solutions Balanced Fund, SSgA Life Solutions Growth
Fund, SSgA Special Equity Fund, SSgA High Yield Bond Fund, SSgA International
Growth Opportunities Fund, SSgA Aggressive Equity Fund SSgA IAM SHARES Fund,
SSgA Intermediate Municipal Bond Fund, and SSgA MSCI(R) EAFE(R) Index Fund, SSgA
Large Cap Growth Opportunities Fund and SSgA Large Cap Value Fund as sub-trusts
of the Trust and have established two additional classes of shares of the Trust
known as Class R Shares and Class T Shares; and
WHEREAS, the Trustees have the authority under Section 4.1 of the Agreement to
establish and designate additional separate and distinct sub-trusts and to fix
and determine certain relative rights and preferences as between the shares of
the Sub-trusts, without shareholder approval;
WHEREAS, the Trustees hereby desire that the Sub-Trusts of the Trust that are
not either Class R Shares, Class T Shares or any subsequent class of shares that
may be designated from time to time, be designated as the "Institutional Class;"
WHEREAS, the Trustees voted in favor of the liquidation and winding up of the
affairs of the Intermediate Municipal Bond Fund, including the filing of an
amendment to the Agreement and Declaration of Trust to remove the Intermediate
Municipal Bond Fund as a Sub-Trust of the Trust;
NOW, THEREFORE,
The first paragraph of Section 4.2 of the Agreement and Declaration of
Trust is hereby amended to read in pertinent part 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 the following Classes and Sub-Trusts: (i)
Institutional Class: SSgA Money Market Fund, SSgA US Government Money
Market Fund, SSgA S&P 500 Index Fund, SSgA Small Cap Fund, SSgA Disciplined
Equity Fund, SSgA International Stock Selection Fund, SSgA MSCI(R) EAFE(R)
Index Fund, SSgA Bond Market Fund, SSgA Yield Plus Fund, SSgA US Treasury
Money Market Fund, SSgA US Treasury Obligations Fund, SSgA Growth and
Income Fund, SSgA Intermediate Fund, and SSgA Prime Money Market Fund, SSgA
Emerging Markets Fund, SSgA Tax Free Money Market Fund, SSgA Tuckerman
Active REIT Fund, SSgA Life Solutions Income and Growth Fund, SSgA Life
Solutions Balanced Fund, SSgA Life Solutions Growth Fund, SSgA Special
Equity Fund, SSgA High Yield Bond Fund, SSgA International Growth
Opportunities Fund, SSgA Aggressive Equity Fund, SSgA IAM SHARES Fund, SSgA
Large Cap Value Fund, and SSgA Large Cap Growth Opportunities Fund; (ii)
Class R: SSgA Bond Market Fund Class R Shares, SSgA Aggressive Equity Fund
Class R Shares, SSgA Core Opportunities Fund Class R Shares, SSgA Small Cap
Fund Class R Shares, SSgA International Stock Selection Fund Class R
Shares, SSgA Life Solutions Balanced Fund Class R Shares, SSgA Life
Solutions Growth Fund Class R Shares, and SSgA Life Solutions Income and
Growth Fund Class R Shares; and (iii) Class T: SSgA Prime Money Market Fund
Class T Shares, SSgA US Treasury Money Market Fund Class T Shares. The
Shares of each Sub-Trust and any Shares of any further Sub-Trusts that may
from time to time be established and designated by the Trustees shall
(unless the Trustees otherwise determine with respect to some further
Sub-Trust at the time of establishing and designating the same) have the
following relative rights and preferences:"
The undersigned hereby certifies that the Amendment set forth above has been
duly adopted in accordance with the provisions of the Master Trust Agreement.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the day and
year first above written.
SSgA FUNDS
/s/ J. Xxxxx Xxxxxxxx
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J. Xxxxx Xxxxxxxx
Secretary
