EX-99.(A)(10) 3 dex99a10.htm AMENDMENT DATED JUNE 22,2007 TO THE DECLARATION OF TRUST Amendment dated June 22,2007 to the Declaration of Trust

EXHIBIT NO. 99(a)10

MFS SERIES TRUST I

MFS STRATEGIC GROWTH FUND

Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust, dated December 16, 2004, as amended, (the “Declaration”), of MFS Series Trust I (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, do hereby certify that MFS Strategic Growth Fund, a series of the Trust, has 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 June 22, 2007 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 E. Butler   

ROBERT J. MANNING

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

LAWRENCE H. COHN

  
Lawrence H. Cohn   

LAWRENCE T. PERERA

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

DAVID H. GUNNING

  
David H. Gunning   

ROBERT C. POZEN

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

WILLIAM R. GUTOW

  
William R. Gutow   

J. DALE SHERRATT

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

MICHAEL HEGARTY

  
Michael Hegarty   

LAURIE J. THOMSEN

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

J. ATWOOD IVES

  
J. Atwood Ives   

ROBERT W. UEK

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