EX-99.(A)(18) 2 tm229466d1_ex99-a18.htm EXHIBIT 99.(A)(18)

EXHIBIT NO. 99.(a) 18

 

MFS SERIES TRUST XII

 

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

 

TERMINATION OF SERIES

 

Pursuant to Section 9.2(b) of the Declaration of Trust dated June 29, 2005, 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 MFS Lifetime 2015 Fund, a series of the Trust, has been terminated.

 

1022327

 

 

 

 

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 26, 2016 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   John P. Kavanaugh

Steven E. Buller

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

John P. Kavanaugh

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

     
Robert E. Butler   Robert J. Manning

Robert E. Butler

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robert J. Manning

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

     
Maureen R. Goldfarb   Maryanne L. Roepke

Maureen R. Goldfarb

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Maryanne L. Roepke

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

     
David H. Gunning   Robin A. Stelmach

David H. Gunning

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robin A. Stelmach

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

     
William R. Gutow   Laurie J. Thomsen

William R. Gutow

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Laurie J. Thomsen

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

     
Michael Hegarty   Robert W. Uek

Michael Hegarty

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robert W. Uek

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199