EXHIBIT (a)(4)
AMENDEMENT XX. 0 XX XXXXXXXXX & XXXXXXXXXXX XX XXXXX
XXXXX XXXXXX INSTITUTIONAL INVESTMENT TRUST
FORM OF AMENDMENT NO. 3 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 3 to the Agreement and Declaration of Trust of State Street
Institutional Investment Trust (the "Trust"), dated February 16, 2000(the
"Agreement"), made at Boston, Massachusetts this 19th day of May 2005.
WHEREAS, the Trustees desire to add an additional class of shares to the
State Street Equity 500 Index Fund, called "Class R Shares"; and
WHEREAS, Section 5 of Article III of the Agreement provides that the
Trustees may amend the Agreement to, among other things, create one or more
classes of Shares;
NOW, THEREFORE, the undersigned Trustees hereby amend the Agreement as
follows:
The first paragraph of Section 6 of Article III of the Agreement is hereby
deleted in its entirety and the following paragraph is hereby substituted
therefore:
Section 6. Establishment and Designation of Series and Classes. Without
limiting the authority of the Trustees set forth in Section 5, inter alia, to
establish and designate any further Series or classes or to modify the rights
and preferences of any Series or class, the following Series of Shares be, and
hereby are, established and designated as Multi-Class Series:
Name of Series
Effective Date: ____________________
State Street Equity 500 Index Fund
February 28, 2000
Administrative Shares
February 12, 2004
Service Shares
February 12, 2004
Class R Shares
May 19, 0000
Xxxxx Xxxxxx Equity 400 Index Fund
February 28, 0000
Xxxxx Xxxxxx Equity 2000 Index Fund
February 28, 0000
Xxxxx Xxxxxx XXXX EAFE Index Fund
February 28, 0000
Xxxxx Xxxxxx Xxxxxxxxx Bond Index Fund
February 28, 0000
Xxxxx Xxxxxx Institutional Liquid
Reserves Fund
May 13, 0000
Xxxxx Xxxxxx X.X. Government Money
Market Fund
February 14, 2002
IN WITNESS WHEREOF, the undersigned hereunto have set their hands in the
City of Boston, Commonwealth of Massachusetts, as of the 19th day of May 2005.
/s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxxx /s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxx
