<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>2
<FILENAME>q771a.txt
<TEXT>
             SUB-ITEM 77Q1(a)
             ----------------


Appendix A, dated February 27, 2007, to the Master Amended and Restated  By-Laws
for MFS Charter Income Trust, dated January 1, 2002 as revised June 23, 2004, is
contained  in the  Registration  Statement  for MFS  Series  Trust XIV (File No.
811-22033),  as filed with the Securities  and Exchange  Commission via EDGAR on
March 15,  2007,  under  Section 8 of the  Investment  Company  Act of 1940,  as
amended. Such document is incorporated herein by reference.
</TEXT>
</DOCUMENT>
