LORD ABBETT INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Exhibit 99.(1)(xxxi)
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 establish, pursuant to Section 5.3 of the Declaration, a new class of shares for one of the Trust’s series, Lord Xxxxxx Ultra Short Bond Fund, such new class to be designated Class A1 of the 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 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 and shall be effective July 23, 2019.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 23rd day of May, 2019.
| /s/ Xxxxxxx X. Xxxx | /s/ Xxxxx X. XxXxxxxxx | |
| Xxxxxxx X. Xxxx | Xxxxx X. XxXxxxxxx | |
| /s/ Xxxx X. Fast | /s/ Xxxxx X. Xxxxxxx | |
| Xxxx X. Fast | Xxxxx X. Xxxxxxx | |
| /s/ Xxxxxx X. Xxxxxxxx | /s/ Xxxx X. Xxxxxx | |
| Xxxxxx X. Xxxxxxxx | Xxxx X. Xxxxxx | |
| /s/ Xxxxx X. Xxxx | /s/ Xxxxx L.L. Xxxxxx | |
| Xxxxx A. Xxxx | Xxxxx L.L. Xxxxxx | |
| /s/ Xxxxxxxx X. Xxxxxx | ||
| Xxxxxxxx X. Xxxxxx |
