LORD ABBETT LARGE-CAP GROWTH FUND AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Exhibit 77(q)(1)(a)
LORD XXXXXX LARGE-CAP GROWTH FUND
AMENDMENT TO
The undersigned, being at least a majority of the Trustees of the Lord Xxxxxx Large-Cap Growth Fund, a Delaware Statutory Trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated September 29, 1999 (the “Declaration”), do hereby amend Section I.1 of the Declaration, pursuant to Section VIII.2.
of the Declaration, by changing the name of the Trust to the “Lord Xxxxxx Stock Appreciation Fund,” its Class A,B,C, F, I, P, R2, and R3 shares now being Class A,B,C, F, I, P, R2, and R3 shares of the Lord Xxxxxx Stock Appreciation Fund.
This instrument shall constitute an amendment to the Declaration and shall be effective July 1, 2009.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 4th day of June, 2009.
|
/s/ Xxxxxx X. Xxx |
/s/ Xxxxx X. Xxxxxx | |
|
Xxxxxx X. Xxx |
Xxxxx X. Xxxxxx | |
|
/s/ X. Xxxxxx Xxxxxxx |
/s/ Xxxxxxx X.X. Xxxx | |
|
X. Xxxxxx Xxxxxxx |
Xxxxxxx X.X. Xxxx | |
|
/s/ Xxxxxx X. Xxxxxxx, Xx. |
/s/ Xxxxx X. Xxxx | |
|
Xxxxxx X. Xxxxxxx, Xx. |
Xxxxx X. Xxxx | |
|
/s/ Xxxxxxxx X. Xxxxx |
/s/ Xxxxxx X. Xxxx | |
|
Xxxxxxxx X. Xxxxx |
Xxxxxx X. Xxxx | |
|
/s/ Xxxxx L.L. Xxxxxx |
||
|
Xxxxx L.L. Xxxxxx |
