0000950146-00-000712 Sample Contracts

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INSTRUMENT OF AMENDMENT
State Street Research Growth Trust • July 7th, 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 Growth Trust (the "Trust") dated February 5, 1993 ("Master Trust Agreement"), as heretofore amended, the following action is taken:

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