STATE STREET RESEARCH SECURITIES TRUST
Amendment No. 5 to Master Trust Agreement
INSTRUMENT OF AMENDMENT
Pursuant to Article VII, Section 7.3 and Article IV, Section 4.1 of the
Master Trust Agreement of State Street Research Securities Trust (the "Trust")
dated January 25, 1994 (the "Master Trust Agreement"), as heretofore amended,
the following action is taken:
The first sentence of the first paragraph of Article IV, Section 4.2 of
the Master Trust Agreement is hereby amended to read 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 further Sub-Trusts or classes, the Trustees
hereby establish and designate the following Sub-Trusts: State Street
Research Strategic Income Fund, State Street Research Legacy Fund and
State Street Research Galileo Fund."
This Amendment shall operate to abolish State Street Research
Intermediate Bond Fund, which has been liquidated.
This Amendment shall be effective as of February 23, 1999.
IN WITNESS WHEREOF, the undersigned assistant officer of the Trust
hereby adopts the foregoing on behalf of the Trust pursuant to authorization by
the Trustees of the Trust.
/s/ Darman A. Wing
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Darman A. Wing
Assistant Secretary
