INSTRUMENT OF AMENDMENTState Street Research Capital Trust • January 21st, 1997
INSTRUMENT OF AMENDMENTState Street Research Capital Trust • January 21st, 1997
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 Capital Trust (the "Trust") dated February 5, 1993 ("Master Trust Agreement"), as heretofore amended, the Master Trust Agreement is hereby amended to change the name of one of the series of shares under such Trust, currently a Sub-Trust designated as State Street Research Small Capitalization Growth Fund, to State Street Research Emerging Growth Fund.
