WITNESSETH:Distribution Agreement • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
BY-LAWS OF STATE STREET CAPITAL TRUST ARTICLE I Agreement and Declaration of Trust; Principal OfficeBy-Laws • December 3rd, 1997 • State Street Research Capital Trust
WITNESSETH:Investment Advisory Contract • December 3rd, 1997 • State Street Research Capital Trust
INSTRUMENT OF AMENDMENTMaster Trust Agreement • December 3rd, 1997 • State Street Research Capital Trust
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."
CUSTODIAN CONTRACT Between STATE STREET CAPITAL TRUST and STATE STREET BANK AND TRUST COMPANYCustodian Contract • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
BANK AND BANK AFFILIATED BROKER-DEALER AGREEMENT (FULLY DISCLOSED BASIS) Dated as of: ___________________________ To: ______________________________________________ (Exact legal name of bank or bank affiliate)...Bank and Bank Affiliated Broker-Dealer Agreement • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
AGREEMENT AND PLAN OF REORGANIZATION AND LIQUIDATION AGREEMENT AND PLAN OF REORGANIZATION AND LIQUIDATION dated as of November 8, 1988 (the "Agreement") between STATE STREET CAPITAL FUND, INC., a Massachusetts corporation (the "Fund"), and STATE...Agreement and Plan of Reorganization and Liquidation • December 3rd, 1997 • State Street Research Capital Trust • Massachusetts
