EX-99.(1)(B) 2 dex991b.txt AMENDMENT TO DECLARATION OF TRUST EXHIBIT NO. 99.1(b) MFS SERIES TRUST XIV MFS INSTITUTIONAL MUNICIPAL MONEY MARKET PORTFOLIO Pursuant to Section 9.2(b) of the Declaration of Trust, dated February 27, 2007, (the "Declaration"), of MFS Series Trust XIV (the "Trust"), the undersigned, constituting a majority of the Trustees of the Trust, do hereby certify that MFS Institutional Municipal Money Market Portfolio, a series of the Trust, has been terminated. IN WITNESS WHEREOF, a majority of the Trustees of the Trust have executed this amendment, in one or more counterparts, all constituting a single instrument, as an instrument under seal in The Commonwealth of Massachusetts, as of July 31, 2007, and further certify, as provided by the provisions of Section 9.3(c) of the Declaration, that this amendment was duly adopted by the undersigned in accordance with Section 9.3(a) of the Declaration. ROBERT E. BUTLER ROBERT J. MANNING -------------------------- ----------------------------- Robert E. Butler Robert J. Manning 804 W. Park Avenue 13 Rockyledge Road State College PA 16803 Swampscott MA 01907 LAWRENCE H. COHN LAWRENCE T. PERERA -------------------------- ----------------------------- Lawrence H. Cohn Lawrence T. Perera 45 Singletree Road 18 Marlborough Street Chestnut Hill MA 02467 Boston MA 02116 DAVID H. GUNNING ROBERT C. POZEN -------------------------- ----------------------------- David H. Gunning Robert C. Pozen 2571 N. Park Blvd. 9 Arlington Street Cleveland Heights OH 44106 Boston MA 02116 WILLIAM R. GUTOW J. DALE SHERRATT -------------------------- ----------------------------- William R. Gutow J. Dale Sherratt 3 Rue Dulac 86 Farm Road Dallas TX 75230 Sherborn MA 01770 MICHAEL HEGARTY LAURIE J. THOMSEN -------------------------- ----------------------------- Michael Hegarty Laurie J. Thomsen 177 Old Briarcliff Road 235 Nashawtuc Road Briarcliff Manor NY 10510 Concord MA 01742 J. ATWOOD IVES ROBERT W. UEK -------------------------- ----------------------------- J. Atwood Ives Robert W. Uek 17 West Cedar Street 536 Tierra Mar Lane Boston MA 02108 Naples FL 34108