Exhibit (1)(f)
STATE STREET RESEARCH GROWTH TRUST
Amendment No. 5 to
First Amended and Restated Master Trust Agreement
INSTRUMENT OF AMENDMENT
Pursuant to Article VII, Section 7.3 and Article IV, Sections 4.1 and
4.2 of the First Amended and Restated Master Trust Agreement (the "Master Trust
Agreement") of State Street Research Growth Trust (the "Trust") dated February
5, 1993, as heretofore amended, the following action is taken:
The first sentence of the first paragraph of Section 4.2 of Article IV
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 any further Sub-Trusts and classes, the
Trustees hereby establish and designate two Sub-Trusts: State Street
Research Large-Cap Growth Fund and State Street Research Concentrated
International Fund."
This Amendment shall operate to abolish the establishment and
designation of State Street Research Technology Fund as a Sub-Trust and shall be
effective as of March 15, 2002.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust hereby adopt
the foregoing on behalf of the Trust.
/s/ Xxxxx X. Xxxx /s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxx Xxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxx /s/ Xxxx Xxxxxxxxxx
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Xxxxxxx X. Xxxxx Xxxx Xxxxxxxxxx
/s/ Xxxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxx Xxxxxx
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Xxxxx X. Xxxxxx Xxxxxxx X. Xxxxx Xxxxxx
/s/ Xxxx X. Xxxxxx
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Xxxx X. Xxxxxx
Dated as of: March 15, 2002
