EX-99.(A)(6) 3 dex99a6.htm AMENDMENT, DATED MARCH 25, 2008, TO THE DECLARATION OF TRUST Amendment, dated March 25, 2008, to the Declaration of Trust

EXHIBIT NO. 99.(a) 6

MFS SERIES TRUST II

CERTIFICATION OF AMENDMENT

TO DECLARATION OF TRUST

REDESIGNATION OF SERIES

Pursuant to Sections 6.11 and 9.3 of the Amended and Restated Declaration of Trust dated December 16, 2004, as amended (the “Declaration”), of MFS Series Trust II (the “Trust”), the Trustees of the Trust hereby redesignate an existing series of Shares (as defined in the Declaration) as follows:

The series designated as MFS Emerging Growth Fund shall be redesignated as MFS Growth Fund.

Pursuant to Section 10.1 of the Declaration, this redesignation of series of Shares shall be effective April 1, 2008.


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 March 25, 2008 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

804 W. Park Avenue

State College PA 16803

   

Robert J. Manning

13 Rockyledge Road

Swampscott MA 01907

LAWRENCE H. COHN     LAWRENCE T. PERERA

Lawrence H. Cohn

45 Singletree Road

Chestnut Hill MA 02467

   

Lawrence T. Perera

18 Marlborough Street

Boston MA 02116

DAVID H. GUNNING     ROBERT C. POZEN

David H. Gunning

2571 N. Park Blvd.

Cleveland Heights OH 44106

   

Robert C. Pozen

9 Arlington Street

Boston MA 02116

WILLIAM R. GUTOW     J. DALE SHERRATT

William R. Gutow

3 Rue Dulac

Dallas TX 75230

   

J. Dale Sherratt

86 Farm Road

Sherborn MA 01770

MICHAEL HEGARTY     LAURIE J. THOMSEN

Michael Hegarty

177 Old Briarcliff Road

Briarcliff Manor NY 10510

   

Laurie J. Thomsen

235 Nashawtuc Road

Concord MA 01742

J. ATWOOD IVES     ROBERT W. UEK

J. Atwood Ives

17 West Cedar Street

Boston MA 02108

   

Robert W. Uek

536 Tierra Mar Lane

Naples FL 34108