EX-99.(A)3 2 a14-23271_1ex99da3.htm EX-99.(A)3

EXHIBIT NO. 99.(a) 3

 

MFS SERIES TRUST VII

 

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

 

TERMINATION OF SERIES

 

Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust, dated June 24, 2010, as amended (the “Declaration”), of MFS Series Trust VII, a business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, hereby certify that MFS Asia Pacific Ex-Japan Fund, MFS European Equity Fund, and MFS Latin American Equity Fund, each a series of the Trust, have been terminated.

 

CHANGE OF PRINCIPAL OFFICE

 

Pursuant to Section 9.3 of the Declaration, the undersigned, constituting a majority of the Trustees of the Trust, hereby amend Section 10.3 of the Declaration to read in its entirety as follows:

 

Section 10.3.  Principal Office.  The principal office of the Trust is 111 Huntington Avenue, Boston, Massachusetts 02199.  The Trustees, without a vote of Shareholders, may change the principal office of the Trust.”

 

1006121

 



 

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 15, 2014, 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.

 

STEVEN E. BULLER

 

JOHN P. KAVANAUGH

Steven E. Buller

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

John P. Kavanaugh

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

 

ROBERT E. BUTLER

 

ROBERT J. MANNING

Robert E. Butler

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robert J. Manning

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

 

MAUREEN R. GOLDFARB

 

ROBIN A. STELMACH

Maureen R. Goldfarb

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robin A. Stelmach

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

 

DAVID H. GUNNING

 

LAURIE J. THOMSEN

David H. Gunning

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Laurie J. Thomsen

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

 

WILLIAM R. GUTOW

 

ROBERT W. UEK

William R. Gutow

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Robert W. Uek

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

 

MICHAEL HEGARTY

 

 

Michael Hegarty

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199