Manufacturers Investment Trust

Termination of
Telecommunications Trust, Internet Technologies Trust,
Mid Cap Growth Trust and Mid Cap Opportunities Trust,
Each a Series of Manufacturers Investment Trust

     The undersigned, constituting a majority of the Trustees of Manufacturers Investment Trust, a Massachusetts business trust (the “Trust”), acting pursuant to power conferred on the Trustees by the Agreement and Declaration of Trust of the Trust dated September 29, 1988, do hereby terminate and abolish each of the series of the Trust set forth below and the establishment and designation thereof.

Telecommunications Trust
Internet Technologies Trust
Mid Cap Growth Trust
Mid Cap Opportunities Trust

     In witness whereof, the undersigned have executed this instrument in duplicate original counterparts and have caused a duplicate original to be lodged among the records of the Trust this 1^st day of May, 2003.

/s/Don B. Allen	/s/John D. Richardson
Don B. Allen	John D. Richardson
/s/Charles L. Bardelis	/s/F. David Rolwing
Charles L. Bardelis	David Rolwing
/s/Samuel Hoar	/s/John D. DesPrez III
Samuel Hoar	John D. DesPrez III

The Agreement and Declaration of Trust of the Trust, dated September 29, 1988, a copy of which together with all amendments thereto is on file in the office of the Secretary of The Commonwealth of Massachusetts, provides that this instrument was executed by the Trustees of the Trust as Trustees and not individually and that the obligations of this instrument are not binding upon any of them or the shareholders of the Trust individually, but are binding only upon the assets belonging to the Trust, or the particular Series of Shares in question, as the case may be.