EXHIBIT NO. 99.1(m)
MFS SERIES TRUST X
MFS SMALL CAP VALUE FUND
Pursuant to Section 9.2(b) of the Amended and Restated Declaration of
Trust, dated January 19, 1995, as amended, (the "Declaration"), of MFS Series
Trust X (the "Trust"), the undersigned, constituting a majority of the Trustees
of the Trust, do hereby certify that MFS Small Cap Value Fund, a series of the
Trust, has been terminated.
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IN WITNESS WHEREOF, the undersigned have executed this certificate this
23rd day of December, 1999.
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RICHARD B. BAILEY
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Richard B. Bailey Charles W. Schmidt
63 Atlantic Avenue 63 Claypit Hill Road
Boston, MA 02110 Wayland, MA 01778
J. ATWOOD IVES ARNOLD D. SCOTT
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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
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Lawrence T. Perera Jeffrey L. Shames
18 Marlborough Street 38 Lake Avenue
Boston, MA 02116 Newton, MA 02159
WILLIAM J. POORVU ELAINE R. SMITH
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William J. Poorvu Elaine R. Smith
975 Memorial Drive 75 Scotch Pine Road
Cambridge, MA 02138 Weston, MA 02193
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David B. Stone
282 Beacon Street
Boston, MA 02116
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