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 amend the Declaration, pursuant to Section 8.2 of the
Declaration, by (i) changing the legal name for the existing Balanced Series of
the Trust to the "Lord Xxxxxx Balanced Strategy Fund," its Class A, B, C, P, and
Y shares now being Class A, B, C, P, and Y shares of the Lord Xxxxxx Balanced
Strategy Fund.
This instrument shall constitute an amendment to the Declaration and,
following execution by a majority of the Trustees, shall be effective on July 1,
2005.
IN WITNESS WHEREOF, the undersigned have executed this instrument this
23rd day of June, 2005.
/s/ Xxxxxx X. Xxx /s/ X. Xxxxxx Xxxxxxx
Xxxxxx X. Xxx X. Xxxxxx Xxxxxxx
/s/ Xxxxxxx X.X. Xxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxxx X.X. Xxxx Xxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxx /s/ Xxxxxxxx X. Xxxxx
Xxxxx X. Xxxx Xxxxxxxx X. Xxxxx
/s/ C. Xxxx XxxXxxxxx /s/ Xxxxxx X. Xxxx
C. Xxxx XxxXxxxxx Xxxxxx X. Xxxx
