EX-99.(A)(25) 2 tm2218246d1_ex99-a25.htm EXHIBIT 99.(A)(25)

EXHIBIT NO. 99.(a) 25

 

MFS SERIES TRUST XII

 

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

 

TERMINATION OF CLASSES

 

Pursuant to Section 9.2(b) of the Declaration of Trust, dated June 29, 2005, as amended (the “Declaration”), of MFS Series Trust XII, 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 Class 529A Shares, Class 529B Shares, and Class 529C Shares of MFS Lifetime Income Fund, a series of the Trust, have been terminated effective upon the filing of this instrument with the Secretary of State of The Commonwealth of Massachusetts.

 

 

 

 

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 June 9, 2022 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.

 

 

Steven E. Buller   Robert J. Manning
Steven E. Buller   Robert J. Manning
c/o MFS Investment Management   MFS Investment Management
111 Huntington Avenue   111 Huntington Avenue
Boston, MA 02199   Boston, MA 02199
     
John A. Caroselli   Clarence Otis, Jr.
John A. Caroselli   Clarence Otis, Jr.
c/o MFS Investment Management   MFS Investment Management
111 Huntington Avenue   111 Huntington Avenue
Boston, MA 02199   Boston, MA 02199
     
Maureen R. Goldfarb   Michael W. Roberge
Maureen R. Goldfarb   Michael W. Roberge
c/o MFS Investment Management   c/o MFS Investment Management
111 Huntington Avenue   111 Huntington Avenue
Boston, MA 02199   Boston, MA 02199
     
Peter D. Jones   Maryanne L. Roepke
Peter D. Jones   Maryanne L. Roepke
c/o MFS Investment Management   MFS Investment Management
111 Huntington Avenue   111 Huntington Avenue
Boston, MA 02199   Boston, MA 02199
     
John P. Kavanaugh   Laurie J. Thomsen
John P. Kavanaugh   Laurie J. Thomsen
c/o MFS Investment Management   c/o MFS Investment Management
111 Huntington Avenue   111 Huntington Avenue
Boston, MA 02199   Boston, MA 02199
     
James W. Kilman, Jr.    
James W. Kilman, Jr.    
c/o MFS Investment Management    
111 Huntington Avenue    
Boston, MA 02199