0001029869-98-001056 Sample Contracts

INSTRUMENT OF AMENDMENT
State Street Research Financial Trust • August 19th, 1998

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 MetLife - State Street Financial Trust (the "Trust") dated June 1, 1993 (the "Master Trust Agreement"), as heretofore amended, the following action is taken:

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Exhibit 1(c)
State Street Research Financial Trust • August 19th, 1998
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