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EXHIBIT 99.(a)(4)
NAVIGATOR SECURITIES LENDING TRUST
AMENDMENT NO. 3 TO MASTER TRUST AGREEMENT
AMENDMENT NO. 3 to the Master Trust Agreement of Navigator
Securities Lending Trust, dated June 15, 1995, made at Boston, Massachusetts
this 1st day of March, 1999.
WHEREAS, Section 7.3 of the Master Trust Agreement dated June 15,
1995 (the "Agreement") of Navigator Securities Lending Trust (the "Trust")
provides that the Agreement may be amended at any time, so long as such
amendment does not materially adversely affect the rights of any shareholder of
the Trust and so long as such amendment is not in contravention of applicable
law, including the Investment Company Act of 1940, as amended, by an instrument
in writing signed by an officer of the Trust pursuant to a vote of a majority of
such Trustees.
WHEREAS, the Trustees desire to amend the Agreement to change the
name of the Trust from Navigator Securities Lending Trust to State Street
Navigator Securities Lending Trust; and
WHEREAS, the Trustees desire to amend the Agreement to change the
name of each portfolio series of the Trust (hereinafter each a "Sub-trust") as
follows: Navigator Government Portfolio, Navigator Prime Portfolio and Navigator
Short-Term Bond Portfolio shall be renamed State Street Navigator Government
Portfolio, State Street Navigator Prime Portfolio and State Street Navigator
Short-Term Bond Portfolio, respectively;
NOW, THEREFORE, the undersigned officer, pursuant to a vote of the
Trustees, hereby amends the Agreement as follows:
1. Section 1.1 of the Agreement is hereby amended in its entirety to
read as follows:
Section 1.1 Name and Principal Office. This Trust shall be known as
"State Street Navigator Securities Lending Trust" and the Trustees
shall conduct the business of the Trust under the name or any other
name or names as they may from time to time determine. The principal
office of the Trust shall be located at Xxxxxxxx Xxxxx, 00xx Xxxxx,
Xxxxxx, Xxxxxxxxxxxxx 00000 or at such other location as the
Trustees may from time to time determine.
2. The first sentence of the first paragraph of Section 4.2 of the
Agreement is hereby amended in its entirety to read as follows:
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Section 4.2 Establishment and Designation of Sub-Trusts and Classes.
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 three (3) Sub-Trusts: (i) State
Street Navigator Government Portfolio, (ii) State Street Navigator
Prime Portfolio, and (iii) State Street Navigator Short-Term Bond
Portfolio, each of which shall have a single class of Shares.
IN WITNESS WHEREOF, the undersigned hereunto has set his hand in the
City of Boston, Commonwealth of Massachusetts, for himself and his assigns, as
of the 1st day of March, 1999.
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx, Assistant Secretary
