EXHIBIT (a)(4)
STATE STREET INSTITUTIONAL INVESTMENT TRUST
FORM OF AMENDMENT NO. 3 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 3 to the Agreement and Declaration of Trust of State
Street Institutional Investment Trust (the "Trust"), dated February 16, 0000
(xxx "Xxxxxxxxx"), xxxx xx Xxxxxx, Xxxxxxxxxxxxx this 19th day of May 2005.
WHEREAS, the Trustees desire to add an additional class of shares to
the State Street Equity 500 Index Fund, called "Class R Shares"; and
WHEREAS, Section 5 of Article III of the Agreement provides that the
Trustees may amend the Agreement to, among other things, create one or more
classes of Shares;
NOW, THEREFORE, the undersigned Trustees hereby amend the Agreement as
follows:
The first paragraph of Section 6 of Article III of the Agreement is
hereby deleted in its entirety and the following paragraph is hereby substituted
therefor:
Section 6. Establishment and Designation of Series and
Classes. Without limiting the authority of the Trustees set
forth in Section 5, inter alia, to establish and designate any
further Series or classes or to modify the rights and
preferences of any Series or class, the following Series of
Shares be, and hereby are, established and designated as
Multi-Class Series:
Name of Series Effective Date:
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State Street Equity 500 Index Fund February 28, 2000
Administrative Shares February 12, 2004
Service Shares February 12, 2004
Class R Shares May 19, 0000
Xxxxx Xxxxxx Equity 400 Index Fund February 28, 0000
Xxxxx Xxxxxx Equity 2000 Index Fund February 28, 0000
Xxxxx Xxxxxx XXXX EAFE Index Fund February 28, 0000
Xxxxx Xxxxxx Xxxxxxxxx Bond Index Fund February 28, 0000
Xxxxx Xxxxxx Institutional Liquid Reserves Fund May 13, 0000
Xxxxx Xxxxxx X.X. Government Money Market Fund February 14, 2002
IN WITNESS WHEREOF, the undersigned hereunto have set their hands in
the City of Boston, Commonwealth of Massachusetts, as of the 19th day of May
2005.
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