STATE STREET RESEARCH MONEY MARKET TRUST
Amendment No. 4 to
Second Amended and Restated
Master Trust Agreement
INSTRUMENT OF AMENDMENT
Pursuant to Article VII, Section 7.3 of the Second Amended and Restated
Master Trust Agreement of the State Street Research Money Market Trust (the
"Trust") dated June 1, 1993 (the "Master Trust Agreement"), as heretofore
amended, the following is added immediately prior to the last sentence of
Article V, Section 5.1:
"Execution of a proxy by a person or organization, which has
been authorized to do so by a Shareholder pursuant to telephonic
or electronically transmitted instructions, shall constitute
execution of such proxy by or on behalf of such Shareholder."
This Amendment shall be effective as of October 22, 1997.
IN WITNESS WHEREOF, the undersigned officer of the Trust hereby adopts
the foregoing on behalf of the Trust pursuant to authorization by the Trustees
of the Trust.
/s/ Xxxxxxx X. XxXxxxxx
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Xxxxxxx X. XxXxxxxx, III
Secretary