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, two new series of shares of the Trust to be designated the "Lord
Xxxxxx Income Strategy Fund" and the "Lord Xxxxxx World Growth & Income Strategy
Fund"; (ii) establish, pursuant to Section 5.3 of the Declaration, the following
classes of the Lord Xxxxxx Income Strategy Fund: Class A, Class B, Class C,
Class P, and Class Y; and (iii) establish, pursuant to Section 5.3 of the
Declaration, the following classes of the Lord Xxxxxx World Growth & Income
Strategy Fund: Class A, Class B, Class C, Class P, and Class Y. 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
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
