0000950146-97-001819 Sample Contracts

WITNESSETH:
Distribution Agreement • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
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CUSTODIAN CONTRACT Between STATE STREET CAPITAL TRUST and STATE STREET BANK AND TRUST COMPANY
Custodian Contract • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
WITNESSETH:
Investment Advisory Contract • December 3rd, 1997 • State Street Research Capital Trust
INSTRUMENT OF AMENDMENT
State Street Research Capital Trust • December 3rd, 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."

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