45832
MFS SERIES TRUST V
CERTIFICATION OF AMENDMENT TO THE DECLARATION OF TRUST
REDESIGNATION OF SERIES
The undersigned, being a majority of the Trustees of MFS Series Trust
V (the "Trust"), a Massachusetts business trust organized under the
laws of The Commonwealth of Massachusetts pursuant to an Amended and
Restated Declaration of Trust dated December 21, 1994, as amended (the
"Declaration"), acting pursuant to Section 6.9 of the Declaration, do
hereby redesignate an existing series of Shares (as defined in the
Declaration) as follows:
1. The series designated as MFS International Opportunities Fund shall
be redesignated as MFS International New Discovery Fund.
Pursuant to Section 6.9(e) of the Declaration, this redesignation of
series of Shares shall be effective upon the execution of a majority
of the Trustees of the Trust.
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 this __29th__ day of __September______, 2000.
J. Atwood Ives Arnold D. Scott
J. Atwood Ives Arnold D. Scott
17 West Cedar Street 20 Rowes Wharf
Boston, MA 02108 Boston, MA 02110
Lawrence T. Perera Jeffrey L. Shames
Lawrence T. Perera Jeffrey L. Shames
18 Marlborough Street 38 Lake Avenue
Boston, MA 02116 Newton, MA 02159
William J. Poorvu Elaine R. Smith
William J. Poorvu Elaine R. Smith
975 Memorial Drive 75 Scotch Pine Road
Cambridge, MA 02138 Weston, MA 02193
Charles W. Schmidt David B. Stone
Charles W. Schmidt David B. Stone
63 Claypit Hill Road 282 Beacon Street
Wayland, MA 01778 Boston, MA 02116
