Exhibit 1(r)
SSgA FUNDS
AMENDMENT NO. 18 TO
THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
RENAMING OF EXISTING SUB-TRUST
ESTABLISHMENT OF A CLASS OF SHARES OF EXISTING SUB-TRUSTS
ADDITION OF TRUSTEE OF THE TRUST
THIS AMENDMENT NO. 18 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 27th day of March, 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, SSgA Large Cap Value Fund, and SSgA Prime
Money Market Fund Class R Shares as sub-trusts of the Trust; 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 to establish and designate Class T Shares as
an additional sub-trust with the relative rights and preferences set forth in
Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to change the name of the SSgA Prime Money
Market Fund Class R Shares to SSgA Prime Money Market Fund Class T Shares;
WHEREAS, the Trustees hereby desire to establish and designate SSgA US Treasury
Money Market Fund Class T Shares as an additional sub-trust with the relative
rights and preferences set forth in Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to establish and designate Class R Shares of
the SSgA Bond Market, Core Opportunities, Small Cap, Aggressive Equity, Life
Solutions Growth, Life Solutions Income and Growth, Life Solutions Balanced, and
International Stock Selection Funds as additional sub-trusts with the relative
rights and preferences set forth in Section 4.2 of the Agreement;
WHEREAS, in accordance with Section 3.1(f) of the Agreement, the Board of
Trustees of the Trust have designated Xxxxxxx X. Xxxxxxx, Xxx Xxxxxxxxxxxxx
Xxxxx, Xxxxxx, XX 00000, to fill the Board vacancy created by the increase in
number of the Board pursuant to Section 3.1(b) of the Agreement;
NOW, THEREFORE,
Section 3.1(a) of the Agreement is amended as follows:
(a) TRUSTEES. The Trustees hereof and of each Sub-Trust hereunder
shall be Xxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxxxx,
Xxxxxxx X. Xxxxxxxx, Xxxxxx X. Xxxxxxxxxx, Xxxxxxx X. Xxxxx,
Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxx, and Xxxxx X. Xxxx; and
The first paragraph of Section 4.2 of the Agreement 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 Sub-Trusts: 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 Intermediate Municipal Bond Fund, SSgA Large Cap
Value Fund, SSgA Large Cap Growth Opportunities Fund, SSgA Prime Money
Market Fund Class T Shares, SSgA US Treasury Money Market Fund Class T
Shares, 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. 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
