EX-99.B1(C) 4 a2153531zex-99_b1c.txt EX-99.B1(C) EXHIBIT NO. 99.1(c) MFS SERIES TRUST X MFS GLOBAL VALUE FUND Pursuant to Sections 6.10 and 9.3 of the Amended and Restated Declaration of Trust dated August 12, 2003, as amended (the "Declaration"), of MFS Series Trust X, 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 Global Value Fund, a series of the Trust, has been terminated. 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 1st day of February, 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 ------------------------------------ Lawrence H. Cohn 45 Singletree Road Chestnut Hill MA 02467 DAVID H. GUNNING ------------------------------------ David H. Gunning 2571 N. Park Blvd. Cleveland Heights OH 44106 WILLIAM R. GUTOW ------------------------------------ William R. Gutow 3 Rue Dulac Dallas TX 75230 MICHAEL HEGARTY ------------------------------------ Michael Hegarty 177 Old Briarcliff Road Briarcliff Manor NY 10510 J. ATWOOD IVES ------------------------------------ J. Atwood Ives 17 West Cedar Street Boston MA 02108 AMY B. LANE ------------------------------------ Amy B. Lane 9716 S.E. Sandpine Lane Hobe Sound FL 33455 LAWRENCE T. PERERA ------------------------------------ Lawrence T. Perera 18 Marlborough Street Boston MA 02116 J. DALE SHERRATT ------------------------------------ J. Dale Sherratt 86 Farm Road Sherborn MA 01770 ELAINE R. SMITH ------------------------------------ Elaine R. Smith 75 Scotch Pine Road Weston MA 02493