EXHIBIT NO. 99.(a) 13

 

MFS SERIES TRUST XI

 

CERTIFICATION OF AMENDMENT 

TO THE DECLARATION OF TRUST

 

TERMINATION OF CLASSES

 

Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust, dated as of December 16, 2004, as amended (the “Declaration”), of MFS Series Trust XI, 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, do hereby certify that Class 529A Shares, Class 529B Shares, and Class 529C Shares of MFS Mid Cap Value Fund, a series of the Trust, have been terminated 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 June 9, 2022 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

Steven E. Buller

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

 

Robert J. Manning

Robert J. Manning

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

John A. Caroselli

John A. Caroselli

c/o MFS Investment Management

111 Huntington Avenue
Boston, MA 02199

 

 

Clarence Otis, Jr.

Clarence Otis, Jr.

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Maureen R. Goldfarb

Maureen R. Goldfarb

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Michael W. Roberge

Michael W. Roberge

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

Peter D. Jones

Peter D. Jones

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

 

Maryanne L. Roepke

Maryanne L. Roepke

MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

John P. Kavanaugh

John P. Kavanaugh

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

  

Laurie J. Thomsen

Laurie J. Thomsen

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199

 

James W. Kilman, Jr

James W. Kilman, Jr.

c/o MFS Investment Management

111 Huntington Avenue

Boston, MA 02199