EXHIBIT 1(q)
SSgA FUNDS
AMENDMENT NO. 17 TO
THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
RENAMING OF EXISTING SUB-TRUST
ESTABLISHMENT OF A CLASS OF SHARES OF AN EXISTING SUB-TRUST
ESTABLISHMENT OF ADDITIONAL SUB-TRUSTS
REMOVAL OF A SUB-TRUST
THIS AMENDMENT NO. 17 to the First Amended and Restated Master Trust Agreement,
dated October 13, 1993 (also referred to as the Agreement and Declaration of
Trust), is made as of the 27th day of December, 2002:
WITNESSETH:
WHEREAS, pursuant to the Agreement, the Trustees have previously established and
designated the SSgA Money Market Fund, SSgA US Government Money Market Fund, the
SSgA S&P 500 Index Fund, SSgA Small Cap Fund, SSgA Disciplined Equity Fund, SSgA
International Stock Selection Fund, SSgA International Pacific Index Fund, SSgA
Bond Market Fund, SSgA Yield Plus Fund, SSgA US Treasury Money Market Fund, SSgA
US Treasury Obligations Fund, SSgA Growth and Income Fund, SSgA Intermediate
Fund, SSgA Emerging Markets Fund, SSgA Prime Money Market Fund, SSgA Tax Free
Money Market Fund, SSgA Tuckerman Active REIT Fund, SSgA Life Solutions Income
and Growth Fund, SSgA Life Solutions Balanced Fund, SSgA Life Solutions Growth
Fund, SSgA Special Equity Fund, SSgA High Yield Bond Fund, SSgA International
Growth Opportunities Fund, SSgA Aggressive Equity Fund SSgA IAM SHARES Fund,
SSgA Intermediate Municipal Bond Fund, and SSgA MSCI(R) EAFE(R) Index Fund and
Datek Money Market Fund as 28 sub-trusts of the Trust; and
WHEREAS, the Trustees have the authority under Section 4.1 of the Agreement to
establish and designate additional separate and distinct sub-trusts and to fix
and determine certain relative rights and preferences as between the shares of
the Sub-trusts, without shareholder approval;
WHEREAS, the Trustees hereby desire to change the name of the the SSgA Growth
and Income Fund to the SSgA Core Opportunities Fund;
WHEREAS, the Trustees hereby desire to establish and designate Class R Shares as
an additional sub-trust with the relative rights and preferences set forth in
Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to establish and designate SSgA Prime Money
Market Class R Shares Fund as an additional sub-trust with the relative rights
and preferences set forth in Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to establish and designate SSgA Large Cap
Value Fund as an additional sub-trust with the relative rights and preferences
set forth in Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to establish and designate SSgA Large Cap
Growth Opportunities Fund as an additional sub-trust with the relative rights
and preferences set forth in Section 4.2 of the Agreement;
WHEREAS, the Trustees hereby desire to remove the Datek Money Market Fund as an
additional sub-trust;
NOW, THEREFORE, the first paragraph of Section 4.2 of the Agreement is hereby
amended to read in pertinent part as follows:
"Section 4.2 ESTABLISHMENT AND DESIGNATION OF
SUB-TRUSTS. Without limiting the authority of the Trustees set forth
in Section 4.1 to establish and designate any further Sub-Trusts,
the Trustees hereby establish and designate the following
Sub-Trusts: SSgA Money Market Fund, SSgA US Government Money Market
Fund, SSgA S&P 500 Index Fund, SSgA Small Cap Fund, SSgA Disciplined
Equity Fund, SSgA International Stock Selection Fund, SSgA MSCI(R)
EAFE(R) Index Fund, SSgA Bond Market Fund, SSgA Yield Plus Fund,
SSgA US Treasury Money Market Fund, SSgA US Treasury Obligations
Fund, SSgA Growth and Income Fund, SSgA Intermediate Fund, and SSgA
Prime Money Market Fund, SSgA Emerging Markets Fund, SSgA Tax Free
Money Market Fund, SSgA Tuckerman Active REIT Fund, SSgA Life
Solutions Income and Growth Fund, SSgA Life Solutions Balanced Fund,
SSgA Life Solutions Growth Fund, SSgA Special Equity Fund, SSgA High
Yield Bond Fund, SSgA International Growth Opportunities Fund, SSgA
Aggressive Equity Fund, SSgA IAM SHARES Fund, SSgA Intermediate
Municipal Bond Fund , SSgA Large Cap Value Fund, SSgA Large Cap
Growth Opportunities Fund, and SSgA Prime Money Market Class R
Shares Fund. The Shares of each Sub-Trust and any Shares of any
further Sub-Trusts that may from time to time be established and
designated by the Trustees shall (unless the Trustees otherwise
determine with respect to some further Sub-Trust at the time of
establishing and designating the same) have the following relative
rights and preferences:"
The undersigned hereby certifies that the Amendment set forth above has been
duly adopted in accordance with the provisions of the Master Trust Agreement.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the day and
year first above written.
SSgA FUNDS
/S/ J. XXXXX XXXXXXXX
J. Xxxxx Xxxxxxxx
Secretary
