Exhibit 1(k)
SSgA FUNDS
AMENDMENT NO. 11 TO
THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
Establishment of Additional Sub-Trust
THIS AMENDMENT NO. 11 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 26th day of June, 1998:
WITNESSETH:
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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 Matrix Equity Fund, SSgA
Active International 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 Real Estate Equity Fund, SSgA Life Solutions Income and Growth
Fund, SSgA Life Solutions Balanced Fund, SSgA Life Solutions Growth Fund, SSgA
Special Small Cap Fund, SSgA High Yield Bond Fund, and SSgA International Growth
Opportunities Fund as 23 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 SSgA Aggressive
Equity Fund, as an additional sub-trust with the relative rights and preferences
set forth in Section 4.2 of the Agreement;
NOW, THEREFORE, 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 Index Fund, SSgA Matrix Equity Fund, SSgA Active
International 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, and SSgA Prime Money Market Fund, SSgA Emerging
Markets Fund, SSgA Tax Free Money Market Fund, SSgA Real Estate Equity
Fund, SSgA Life Solutions Income and Growth Fund, SSgA Life Solutions
Balanced Fund, SSgA Life Solutions Growth Fund, SSgA Special Small Cap
Fund, SSgA High Yield Bond Fund, SSgA International Growth
Opportunities Fund and SSgA Aggressive Equity Fund. 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
