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EXHIBIT NO. 99.1(h)
MFS/SUN LIFE SERIES TRUST
ZERO COUPON SERIES 2000
Pursuant to Section 9.2(b) of the Amended and Restated Declaration of
Trust dated December 29, 1997, as amended (the "Declaration"), of MFS/Sun Life
Series Trust, a business trust organized under the laws of The Commonwealth of
Massachusetts (the "Trust"), the undersigned Trustees of the Trust, being a
majority of the Trustees of the Trust, do hereby certify that the Zero Coupon
Series 2000, a series of the Trust, has been terminated.
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IN WITNESS WHEREOF, the undersigned have executed this certificate this
16th day of November, 2000.
SAMUEL ADAMS DAVID D. HORN
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Samuel Adams David D. Horn
23 University Lane Strong Road
Manchester, MA 01944 New Vineyard, ME 04956
DERWYN F. PHILLIPS
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J. Kermit Birchfield Derwyn F. Phillips
33 Way Road 22 Cliff Street
Gloucester, MA 01930 Marblehead, MA 01945
WILLIAM R. GUTOW
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William R. Gutow
3 Rue Dulac
Dallas, TX 75230