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 business trust (the "Trust"), organized
pursuant to a Declaration and Agreement of Trust dated August 16, 1993 (the
"Declaration"), do hereby establish, pursuant to Section 5.3 of the Declaration,
a new class of shares for the Series of the Trust previously designated the Lord
Xxxxxx Limited Duration U.S. Government Securities Series, to be designated the
Class B Shares of such Series. 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 classes 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
12th day of December, 2001.
/s/ Xxxxxx X. Xxx /s/ E Xxxxxx Xxxxxxx
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Xxxxxx X. Xxx X. Xxxxxx Xxxxxxx
/s/ Xxxxxxx X.X. Xxxx /s/ Xxxxxx X. Xxxxxxx, Xx.
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Xxxxxxx X.X. Xxxx Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx Xxxxxxxx X. Xxxxx
/s/ C Xxxx XxxXxxxxx /s/ Xxxxxx X. Xxxx
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C. Xxxx XxxXxxxxx Xxxxxx X. Xxxx
State of New Jersey )
) ss.
County of Xxxxxx )
On December 12, 2001, there personally appeared before me the
above-named individuals who severally acknowledged the foregoing instrument to
be their free act and deed.
Before me
/s/Xxxxxxxx X. Xxxxxxxxxx
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Notary Public
My commission expires
Xxxxxxxx X. XxXxxxxxxx
Notary Public of New Jersey
Commission Expires 9/29/2005
