Exhibit (1)(g)
STATE STREET RESEARCH GROWTH TRUST
Amendment No. 6 to First Amended and
Restated Master Trust Agreement
INSTRUMENT OF AMENDMENT
Pursuant to Article IV, Sections 4.1 and 4.2 and Article VII, Section 7.3
of the First Amended and Restated Master Trust Agreement of the State
Street Research Growth Trust (the "Trust") dated February 5, 1993 ("Master
Trust Agreement"), as heretofore amended, the Master Trust Agreement is
hereby amended to establish and designate an additional series of shares to
be known as State Street Research Core Income Fund, such new series to have
the relative rights and preferences set forth in Article IV, Section 4.2,
subsection (a) through (l) of the Master Trust Agreement.
This Amendment shall be effective as of March 26, 2002.
IN WITNESS WHEREOF, the undersigned assistant officer of the Trust hereby
adopts the foregoing on behalf of the Trust pursuant to authorization by the
Trustees of the Trust.
/s/ Xxxxxxxx X. Xxxxxx
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Xxxxxxxx X. Xxxxxx
Assistant Secretary
