EXHIBIT 99.(a)(2)
STATE STREET INSTITUTIONAL INVESTMENT TRUST
AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 1 to the Agreement and Declaration of Trust of State
Street Institutional Investment Trust (the "Trust"), dated February 16, 0000
(xxx "Xxxxxxxxx"), xxxx xx Xxxxxx, Xxxxxxxxxxxxx this 14th day of February 2002.
WHEREAS, the Trustees desire to establish and designate two new Series
of Shares called "State Street Money Market Fund" and "State Street U.S.
Government Money Market Fund," and
WHEREAS, Section 5 of Article III of the Agreement provides that the
establishment and designation of any Series of Shares in addition to the Series
established and designated in Section 6 of Article III shall be effective upon
the execution by a majority of the then Trustees of an amendment to the
Agreement, taking the form of a complete restatement or otherwise, setting forth
such establishment and designation and the relative rights and preferences of
such Series, or as otherwise provided in such instrument;
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
therefor:
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:
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State Street Equity 500 Index Fund February 28, 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 Xxxxx Xxxxxx Fund February 14, 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 14th day of
February 2002.
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