EX-99.(A)(20) 2 tm2027230-1_ex99a20.htm EX-99.(A)(20)

 

EXHIBIT NO. 99.(a) 20

 

MFS SERIES TRUST XII

 

 

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

 

TERMINATION OF CLASS

 

 

Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust, dated as of December 16, 2004, as amended (the “Declaration”), of MFS Series Trust XII, a business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, do hereby certify that Class T Shares of MFS Lifetime Income Fund, MFS Lifetime 2020 Fund, MFS Lifetime 2025 Fund, MFS Lifetime 2030 Fund, MFS Lifetime 2035 Fund, MFS Lifetime 2040 Fund, MFS Lifetime 2045 Fund, MFS Lifetime 2050 Fund, MFS Lifetime 2055 Fund, and MFS Lifetime 2060 Fund, each a series of the Trust, have been terminated effective upon the filing of this instrument with the Secretary of State of The Commonwealth of Massachusetts.

 

   

 

 

IN WITNESS WHEREOF, a majority of the Trustees of the Trust have executed this amendment, in one or more counterparts, all constituting a single instrument, as an instrument under seal in The Commonwealth of Massachusetts, as of August 19, 2020 and further certify, as provided by the provisions of Section 9.3(c) of the Declaration, that this amendment was duly adopted by the undersigned in accordance with Section 9.3(a) of the Declaration.

 

 

 

Steven E. Buller

Steven E. Buller

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

 

Robert J. Manning

Robert J. Manning

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

John A. Caroselli

John A. Caroselli

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

 

Clarence Otis, Jr.

Clarence Otis, Jr.

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Maureen R. Goldfarb

Maureen R. Goldfarb

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Maryanne L. Roepke

Maryanne L. Roepke

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Peter D. Jones

Peter D. Jones

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Robin A. Stelmach

Robin A. Stelmach

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

John P. Kavanaugh

John P. Kavanaugh

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Laurie J. Thomsen

Laurie J. Thomsen

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

James W. Kilman, Jr.

James W. Kilman, Jr.

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199