Common use of Establishment and Designation of Series and Classes Clause in Contracts

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: ____________________ 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. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx

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: ____________________ -------------- --------------- 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 13th day of May 20052004. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- ------------------------------ ---------------------------------- Xxxxxxx X. Xxxxx Xxxx X. XxxxxxXxxxxx ------------------------------ ---------------------------------- Xxxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxx

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: ____________________ -------------- --------------- State Street Equity 500 Index Fund February 28, 2000 Administrative Shares February 12State Street Equity 400 Index Fund Februxxx 00, 2004 Service Shares February 120000 Xxxxe Street Equity 2000 Index Fund Februxxx 00, 2004 Class R Shares May 190000 Xxxxe Street MSCI EAFE Index Fund Februxxx 00, 0000 Xxxxx Xxxeet Aggregate Bond Index Fund Februxxx 00, 0000 Xxxxx Xxxxxx Equity 400 Index Xoney Market 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 13Februxxx 00, 0000 Xxxxx Xxxxxx X.X. Government Money Market Fund Markxx Xxxx 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 14th day of May 2005February 2002. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx------------------------------ ------------------------------ William L. Boyan Rina K. Spence ------------------------------ ------------------------------ Michael F. Holland Douglas T. Wilxxxxx

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: ____________________ -------------- --------------- 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 Xxxxx Xxxxxx Fund May 13February 14, 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 14th day of May 2005February 2002. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx

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: ____________________ -------------- --------------- 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. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- ------------------------------ ------------------------------ Xxxxxxx X. Xxxxx Xxxx X. XxxxxxXxxxxx ------------------------------ ------------------------------ Xxxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxx

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: ____________________ -------------- ----------------- 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 13th day of May 20052004. /s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx ------------------------------------- ---------------------------------------- Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx