Exhibit (1)(j)
STATE STREET RESEARCH FINANCIAL TRUST
Amendment No. 11 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 five Sub-Trusts: State
Street Research Government Income Fund; State Street Research
Strategic Portfolios: Aggressive; 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 Strategic Income Plus Fund as a Sub-Trust
and shall be effective as of April 16, 2002.
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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/s/Xxxxx X. Xxxxxx /s/Xxxxxxx X. Xxxxx Xxxxxx
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Dated as of: April 16, 2002
