EX-99.B(1)(H) 2 a2163165zex-99_b1h.txt EX 99.B(1)(H) EXHIBIT NO. 99.1(h) MFS SERIES TRUST X MFS BOND DIVERSIFICATION FUND Pursuant to Sections 6.9 and 9.3 of the Amended and Restated Declaration of Trust dated December 16, 2004, 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 Bond Diversification 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 23rd day of May, 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 ROBERT J. MANNING ------------------------------------- ------------------------------------- Lawrence H. Cohn Robert J. Manning 45 Singletree Road 13 Rockyledge Road Chestnut Hill MA 02467 Swampscott MA 01907 DAVID H. GUNNING LAWRENCE T. PERERA ------------------------------------- ------------------------------------- David H. Gunning Lawrence T. Perera 2571 N. Park Blvd. 18 Marlborough Street Cleveland Heights OH 44106 Boston MA 02116 WILLIAM R. GUTOW ROBERT C. POZEN ------------------------------------- ------------------------------------- William R. Gutow Robert C. Pozen 3 Rue Dulac 9 Arlington 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 J. ATWOOD IVES LAURIE J. THOMSEN ------------------------------------- ------------------------------------- J. Atwood Ives Laurie J. Thomsen 17 West Cedar Street 235 Nashawtuc Road Boston MA 02108 Concord MA 01742 AMY B. LANE ------------------------------------- Amy B. Lane 9716 S.E. Sandpine Lane Hobe Sound FL 33455