EX-99.77Q1 OTHR EXHB 4 q771a2.txt MFS CALIFORNIA INSURED MUNICIPAL FUND CERTIFICATION OF AMENDMENT TO THE DECLARATION OF TRUST Pursuant to Article IX, Section 7 of the Amended and Restated Declaration of Trust dated August 10, 1999, as amended (the "Declaration"), of MFS California Insured Municipal Fund (the "Trust"), the Trustees of the Trust hereby amend Article I, Section 1 of the Declaration to read in its entirety as follows: "Section 1. This Trust shall be known as "MFS California Municipal Fund," and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine." Pursuant to Article IX, Section 7 of the Declaration, this instrument shall be effective upon the filing of this instrument with the Secretary of State of The Commonwealth of Massachusetts. 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 October 1, 2010 and further certify, as provided by the provisions of Article IX, Section 7 of the Declaration, that this amendment was duly adopted by the undersigned in accordance with Section 7 of the Declaration. ROBERT E. BUTLER Robert E. Butler c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 LAWRENCE H. COHN Lawrence H. Cohn c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 MAUREEN F. GOLDFARB ------------------- Maureen F. Goldfarb c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 DAVID H. GUNNING PersonNameDavid H. Gunning c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 WILLIAM R. GUTOW PersonNameWilliam R. Gutow c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 MICHAEL HEGARTY Michael Hegarty c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 JOHN P. KAVANAUGH ----------------- John P. Kavanaugh c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 ROBERT J. MANNING ----------------- Robert J. Manning MFS Investment Management 500 Boylston Street Boston, MA 02116 ROBERT C. POZEN Robert C. Pozen MFS Investment Management 500 Boylston Street Boston, MA 02116 J. DALE SHERRATT J. Dale Sherratt c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 LAURIE J. THOMSEN ----------------- Laurie J. Thomsen c/o MFS Investment Management 500 Boylston Street Boston, MA 02116 ROBERT W. UEK Robert W. Uek c/o MFS Investment Management 500 Boylston Street Boston, MA 02116