THIRTY-FIFTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST

Xxxxxxxxx Investment Trust 485APOS 

Exhibit (a)(34)

XXXXXXXXX INVESTMENT TRUST

THIRTY-FIFTH AMENDMENT AND SUPPLEMENT TO

AGREEMENT AND DECLARATION OF TRUST

THIS THIRTY-FIFTH AMENDMENT AND SUPPLEMENT is made by Xxxxxxx Xxxxxxxxx, Xxxxx X. Xxxx, Xxxxx Xxxxxxx, Xxxxx X. Xxxxx, Xxxxx X. Xxxxxxx, Xxxxx X. XxXxxxx, Xxxxxxx X. Xxxxxxxxxx, Xxxx X. Xxx Xxxxx and Xxxxx X. Xxxxxxxxx (the “Trustees”).

The Trust was formed on June 3, 1987 by an Agreement and Declaration of Trust - Limited Term Trust dated June 3, 1987 (the “Declaration of Trust”). The Trustees created a series, Xxxxxxxxx Low Duration Bond Fund, by the execution of a Twenty-Fifth Amendment and Supplement to Agreement and Declaration of Trust, effective as of September 16, 2013. The Trustees changed the name of the described series to “Xxxxxxxxx Low Duration Income Fund” by the execution of a Twenty-Sixth Amendment and Supplement to Agreement and Declaration of Trust, effective as of December 18, 2013. Section 11.7 of the Declaration of Trust permits the Trustees to make certain amendments to the Declaration of Trust.

Accordingly, by execution of this Amendment and Supplement, the Trustees change the name of the described series to “Xxxxxxxxx Ultrashort Income Fund,” such name change to take effect on the effective date of an amendment to the Trust’s registration statement reflecting the new name.

The Trustees effect this Amendment and Supplement as of May 13, 2020, though the name change effected by this Amendment and Supplement will not take effect until the effective date of an amendment to the Trust’s registration statement reflecting the new name. The Trustees also execute and direct the Trust’s president to file, or cause to be filed, this Amendment and Supplement in the appropriate governmental offices.

/s/ Xxxxxxx Xxxxxxxxx

Xxxxxxx Xxxxxxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 1 of 9

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/s/ Xxxxx X. Xxxx

Xxxxx X. Xxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 2 of 9

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/s/ Xxxxx Xxxxxxx

Xxxxx Xxxxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 3 of 9

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/s/ Xxxxx X. Xxxxx

Xxxxx X. Xxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 4 of 9

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/s/ Xxxxx X. Xxxxxxx

Xxxxx X. Xxxxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 5 of 9

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/s/ Xxxxx X. XxXxxxx

Xxxxx X. XxXxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 6 of 9

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/s/ Xxxxxxx X. Xxxxxxxxxx

Xxxxxxx X. Xxxxxxxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 7 of 9

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/s/ Xxxx X. Xxx Xxxxx

Xxxx X. Xxx Xxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 8 of 9

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/s/ Xxxxx X. Xxxxxxxxx

Xxxxx X. Xxxxxxxxx

Xxxxxxxxx Investment Trust
Thirty-Fifth Amendment and Supplement to
Agreement and Declaration of Trust Page 9 of 9