EX-99.(A)21 2 a12-20412_1ex99da21.htm EX-99.(A)21

EXHIBIT NO. 99.(a) 21

 

MFS SERIES TRUST X

 

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 X (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, do hereby certify that Class W Shares of MFS International Diversification Fund, a series of the Trust, have 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 December 20, 2011, 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.

 

 

ROBERT E. BUTLER

 

ROBERT J. MANNING

Robert E. Butler

 

Robert J. Manning

c/o MFS Investment Management

 

MFS Investment Management

500 Boylston Street

 

500 Boylston Street

Boston, MA 02116

 

Boston, MA 02116

 

 

 

 

 

 

MAUREEN R. GOLDFARB

 

ROBERT C. POZEN

Maureen R. Goldfarb

 

Robert C. Pozen

c/o MFS Investment Management

 

MFS Investment Management

500 Boylston Street

 

500 Boylston Street

Boston, MA 02116

 

Boston, MA 02116

 

 

 

 

 

 

DAVID H. GUNNING

 

J. DALE SHERRATT

David H. Gunning

 

J. Dale Sherratt

c/o MFS Investment Management

 

c/o MFS Investment Management

500 Boylston Street

 

500 Boylston Street

Boston, MA 02116

 

Boston, MA 02116

 

 

 

 

 

 

WILLIAM R. GUTOW

 

LAURIE J. THOMSEN

William R. Gutow

 

Laurie J. Thomsen

c/o MFS Investment Management

 

c/o MFS Investment Management

500 Boylston Street

 

500 Boylston Street

Boston, MA 02116

 

Boston, MA 02116

 

 

 

 

 

 

MICHAEL HEGARTY

 

ROBERT W. UEK

Michael Hegarty

 

Robert W. Uek

c/o MFS Investment Management

 

c/o MFS Investment Management

500 Boylston Street

 

500 Boylston Street

Boston, MA 02116

 

Boston, MA 02116

 

 

 

 

 

 

JOHN P. KAVANAUGH

 

 

John P. Kavanaugh

 

 

c/o MFS Investment Management

 

 

500 Boylston Street

 

 

Boston, MA 02116