STATE STREET NAVIGATOR SECURITIES LENDING TRUST AMENDMENT NO. 6 to Master Trust Agreement
Exhibit
(a)(7)
AMENDMENT
NO. 6 to Master Trust Agreement
AMENDMENT
NO. 6 to the Master Trust Agreement of State Street Navigator Securities Lending
Trust, dated June 15, 1995, made at Boston, Massachusetts this 26th day of May,
2010.
WHEREAS, Section 7.3 of the Master
Trust Agreement dated June 15, 1995 (the “Agreement”) of State Street Navigator
Securities Lending Trust (the “Trust”) provides that the Agreement may be
amended at any time, so long as such amendment does not materially adversely
affect the rights of any shareholder of the Trust and so long as such amendment
is not in contravention of applicable law, including the Investment Company Act
of 1940, as amended, by an instrument in writing signed by an officer of the
Trust pursuant to a vote of a majority of such Trustees.
WHEREAS, the Trustees desire to amend
the Agreement to terminate a Sub-Trust as permitted under Article IV of the
Agreement;
NOW, THEREFORE, the undersigned
officer, pursuant to a vote of the Trustees, hereby amends the Agreement as
follows:
The first
sentence of the first paragraph of Section 4.2 of the Agreement is hereby
amended in its entirety to read as follows:
Section
4.2 Establishment and
Designation of Sub-Trusts and Classes. 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 three (3)
Sub-Trusts: (i) State Street Navigator Securities Lending Government Portfolio,
(ii) State Street Navigator Securities Lending Prime Portfolio, and (iii) State
Street Navigator Securities Lending Short-Term Bond Portfolio, each of which
shall have a single class of Shares.
IN WITNESS WHEREOF, the undersigned
hereunto has set her hand in the City of Boston, Commonwealth of Massachusetts,
as of the 26th day of May, 2010.
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▇. ▇▇▇▇▇▇, Secretary
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