EX-99.(A)(7) 2 dex99a7.htm AMENDMENT TO THE DECLARATION OF TRUST AMENDMENT TO THE DECLARATION OF TRUST

EXHIBIT NO. 99.(a) 7

MFS SERIES TRUST II

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

REDESIGNATION OF CLASS R3 SHARES, CLASS R4 SHARES, AND

CLASS R5 SHARES

Pursuant to Sections 6.10 and 9.3 of the Amended and Restated Declaration of Trust dated December 16, 2004, as amended (the “Declaration”), of MFS Series Trust II, 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 redesignate all existing Class R3, Class R4, and Class R5 shares (as defined in the Declaration) of MFS Growth Fund, a series of the Trust, as follows:

The class of shares previously designated as “Class R3 Shares” shall be redesignated as “Class R2 Shares,” the class of shares previously designated as “Class R4 Shares” shall be redesignated as “Class R3 Shares,” and the class of shares previously designated as “Class R5 Shares” shall be redesignated as “Class R4 Shares.”


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 April 22, 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

    Robert J. Manning
804 W. Park Avenue     13 Rockyledge Road
State College PA 16803     Swampscott MA 01907

LAWRENCE H. COHN

   

LAWRENCE T. PERERA

Lawrence H. Cohn     Lawrence T. Perera
45 Singletree Road     18 Marlborough Street
Chestnut Hill MA 02467     Boston MA 02116

DAVID H. GUNNING

   

ROBERT C. POZEN

David H. Gunning     Robert C. Pozen
2571 N. Park Blvd.     9 Arlington Street
Cleveland Heights OH 44106     Boston MA 02116

WILLIAM R. GUTOW

   

J. DALE SHERRATT

William R. Gutow     J. Dale Sherratt
3 Rue Dulac     86 Farm Road
Dallas TX 75230     Sherborn MA 01770

MICHAEL HEGARTY

   

LAURIE J. THOMSEN

Michael Hegarty     Laurie J. Thomsen
177 Old Briarcliff Road     235 Nashawtuc Road
Briarcliff Manor NY 10510     Concord MA 01742

J. ATWOOD IVES

   

ROBERT W. UEK

J. Atwood Ives     Robert W. Uek
17 West Cedar Street     536 Tierra Mar Lane
Boston MA 02108     Naples FL 34108