INSTRUMENT OF AMENDMENTState Street Research Financial Trust • February 29th, 2000
Pursuant to Article IV, Sections 4.1 and 4.2 and Article VII, Section 7.3 of the First Amended and Restated Master Trust Agreement of the State Street Research Financial Trust (the "Trust") dated June 1, 1993 ("Master Trust Agreement"), as heretofore amended, the following action is taken:
INSTRUMENT OF AMENDMENTState Street Research Financial Trust • February 29th, 2000
