EX-99.1(F) 2 ex99_1f-623401.txt AMENDMENT TO THE DECLARATION OF TRUST EXHIBIT NO. 99.1(f) MFS SERIES TRUST X CERTIFICATION OF AMENDMENT TO THE DECLARATION OF TRUST ESTABLISHMENT AND DESIGNATION OF CLASSES Pursuant to Sections 6.10 and 9.3 of the Amended and Restated Declaration of Trust dated December 16, 2004 (the "Declaration") of MFS Series Trust X, a business trust organized under the laws of The Commonwealth of Massachusetts (the "Trust"), the undersigned Trustees of the Trust, being a majority of the Trustees of the Trust, do hereby divide the shares of MFS Aggressive Growth Allocation Fund, MFS Conservative Allocation Fund, MFS Growth Allocation Fund, MFS International Diversification Fund, MSF Moderate Allocation Fund, MFS New Endeavor Fund and MFS Strategic Value Fund, each a series of the Trust, to create four additional classes of shares, within the meaning of Section 6.10, as follows: 1. The additional classes of Shares are designated "Class R Shares," "Class R3 Shares," "Class R4 Shares" and "Class R5 Shares"; 2. Class R Shares, Class R3 Shares, Class R4 Shares and Class R5 Shares shall be entitled to all the rights and preferences accorded to shares under the Declaration; 3. The purchase price of Class R Shares, Class R3 Shares, Class R4 Shares and Class R5 Shares, the method of determination of the net asset value of Class R Shares, Class R3 Shares, Class R4 Shares and Class R5 Shares, the price, terms and manner of redemption of Class R Shares, Class R3 Shares, Class R4 Shares and Class R5 Shares, and relative dividend rights of holders of Class R Shares, Class R3 Shares, Class R4 Shares and Class R5 Shares shall be established by the Trustees of the Trust in accordance with the Declaration and shall be set forth in the current prospectus and statement of additional information of the Trust or any series thereof, as amended from time to time, contained in the Trust's registration statement under the Securities Act of 1933, as amended; 4. All shares shall vote together as a single class except that shares of a class may vote separately on matters affecting only that class and shares of a class not affected by a matter will not vote on that matter; and 5. A class of shares of any series of the Trust may be terminated by the Trustees by written notice to the Shareholders of the class. 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 this 10th day of March, 2005 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. LAWRENCE H. COHN J. ATWOOD IVES -------------------------------- ------------------------------ Lawrence H. Cohn J. Atwood Ives 45 Singletree Road 17 West Cedar Street Chestnut Hill MA 02467 Boston MA 02108 DAVID H. GUNNING AMY B. LANE -------------------------------- ------------------------------ David H. Gunning Amy B. Lane 2571 N. Park Blvd. 9716 S.E. Sandpine Lane Cleveland Heights OH 44106 Hobe Sound FL 33455 WILLIAM R. GUTOW LAWRENCE T. PERERA -------------------------------- ------------------------------ William R. Gutow Lawrence T. Perera 3 Rue Dulac 18 Marlborough Street Dallas TX 75230 Boston MA 02116 MICHAEL HEGARTY J. DALE SHERRATT -------------------------------- ------------------------------ Michael Hegarty J. Dale Sherratt 177 Old Briarcliff Road 86 Farm Road Briarcliff Manor NY 10510 Sherborn MA 01770 ELAINE R. SMITH ------------------------------ Elaine R. Smith 75 Scotch Pine Road Weston MA 02493