STATE STREET INSTITUTIONAL INVESTMENT TRUST ONE FEDERAL STREET, 9TH FLOOR BOSTON, MA 02110 Date: May 19, 2005 ALPS Distributors, Inc. 370 Seventeenth Street Denver, Colorado 80202-5627 Ladies and Gentlemen: Reference is made to the Distribution...Distribution Agreement • May 19th, 2005 • State Street Institutional Investment Trust
Pursuant to the Agreement, this letter is to provide notice of the creation of an additional class of shares, the "Class R Shares" (the "New Class"), of the State Street Equity 500 Index Fund, a series of the State Street Institutional Investment Trust (the "Trust").
EXHIBIT (a)(4) STATE STREET 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...Amendment No. 3 to Agreement and Declaration of Trust • May 19th, 2005 • State Street Institutional Investment Trust
EXHIBIT (a)(3) STATE STREET INSTITUTIONAL INVESTMENT TRUST FORM OF AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 2 to the Agreement and Declaration of Trust of State Street Institutional Investment Trust (the "Trust"), dated...Amendment No. 2 to Agreement and Declaration of Trust • May 19th, 2005 • State Street Institutional Investment Trust
