SUB-ITEM 77Q1
MFS SERIES TRUST II
MFS INTERMEDIATE INCOME FUND
Pursuant to Section 9.2(b) of the Amended and Restated Declaration of
Trust, dated February 3, 1995, as amended, of MFS Series Trust II (the "Trust"),
the undersigned, constituting a majority of the Trustees of the Trust, do hereby
certify that MFS Intermediate Income Fund, a series of the Trust, has been
terminated.
IN WITNESS WHEREOF, the undersigned have executed this certificate this
24 day of May, 2000.
RICHARD B. BAILEY
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Richard B. Bailey
63 Atlantic Avenue
Boston, MA 02110
MARSHALL N. COHAN
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Marshall N. Cohan
2524 Bedford Mews Drive
Wellington, FL 33414
LAWRENCE H. COHN
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Lawrence H. Cohn
45 Singletree Road
Chestnut Hill, MA 02167
SIR J. DAVID GIBBONS
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Sir J. David Gibbons
"Leeward"
5 Leeside Drive
"Point Shares"
Pembroke, Bermuda HM 05
ABBY M. O'NEILL
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Abby M. O'Neill
200 Sunset Road
Oyster Bay, NY 11771
WALTER E. ROBB
--------------
Walter E. Robb, III
35 Farm Road
Sherborn, MA 01770
ARNOLD D. SCOTT
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Arnold D. Scott
20 Rowes Wharf
Boston, MA 02110
JEFFREY L. SHAMES
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Jeffrey L. Shames
38 Lake Avenue
Newton, MA 02159
J. DALE SHERRATT
----------------
J. Dale Sherratt
86 Farm Road
Sherborn, MA 01770
WARD SMITH
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Ward Smith
36080 Shaker Blvd
Hunting Valley, OH 44022
