EXHIBIT (5)(e) ADVISORY AGREEMENT ADVISORY AGREEMENT made as of _____________, 2000 by and between STATE STREET RESEARCH & MANAGEMENT COMPANY, a corporation organized under the laws of Delaware having its principal place of business in Boston,...Advisory Agreement • August 3rd, 2000 • State Street Research Securities Trust • Massachusetts
INSTRUMENT OF AMENDMENTMaster Trust Agreement • August 3rd, 2000 • State Street Research Securities Trust
Pursuant to Article IV, Sections 4.1 and 4.2 and Article VII, Section 7.3 of the Master Trust Agreement of the State Street Research Securities Trust (the "Trust") dated January 25, 1994 ("Master Trust Agreement"), as heretofore amended, the Master Trust Agreement is hereby amended to establish and designate the series of shares to be known as State Street Research Concentrated Large-Cap Value Fund and State Street Research Tax-Managed Small-Cap Fund, such new series to have the relative rights and preferences set forth in Article IV, Section 4.2, of the Master Trust Agreement.
