LORD ABBETT INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Exhibit 99.(a)(xxiv)
LORD XXXXXX INVESTMENT TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF TRUST
The undersigned, being at least a majority of the Trustees of Lord Xxxxxx Investment Trust, a Delaware statutory trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated August 16, 1993 (the “Declaration”), do hereby (i) establish, pursuant to Section 5.3 of the Declaration, a new series of shares of the Trust to be designated the “Lord Xxxxxx Ultra Short Bond Fund” and (ii) establish, pursuant to Section 5.3 of the Declaration, the following classes of the Lord Xxxxxx Ultra Short Bond Fund: Class A, Class F, Class I, Class R5, and Class R6. Any variations as to purchase price, determination of net asset value, the price, terms and manner of redemption and special and relative rights as to dividends on liquidation, and conditions under which such series or class shall have separate voting rights, shall be as set forth in the Declaration or as elsewhere determined by the Board of Trustees of the Trust.
This instrument shall constitute an amendment to the Declaration.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 28th day of July 2016.
/s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx |
/s/Xxxxx X. Xxxx Xxxxx X. Xxxx |
/s/ X. Xxxxxx Xxxxxxx X. Xxxxxx Xxxxxxx |
/s/ Xxxxxxxx X. Xxxxx Xxxxxxxx X. Xxxxx |
/s/ Xxxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxxxxx, Xx. |
/s/ Xxxxx X. XxXxxxxxx Xxxxx X. XxXxxxxxx |
/s/ Xxxx X. Fast Xxxx X. Fast |
/s/ Xxxxx L.L. Xxxxxx Xxxxx L.L. Xxxxxx |
/s/ Xxxxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx |
/s/ Xxxx X. Xxxxxx Xxxx X. Xxxxxx |
/s/ Xxxxxxx X. Xxxx Xxxxxxx X. Xxxx |