LORD ABBETT INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Exhibit 99.28(a)(xxviii)
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 agree, pursuant to Section 5.3 of the Declaration, to change the name of Lord Xxxxxx Diversified Equity Strategy Fund (the “Fund”) to “Lord Xxxxxx Multi-Asset Focused Growth Fund.”
This instrument shall constitute an amendment to the Declaration and shall be effective May 1, 2017.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 16th day of February, 2017.
| /s/ Xxxxx X. Xxxxxx | ||
| Xxxxx X. Xxxxxx | Xxxxxxxx X. Xxxxx | |
| /s/ Xxxxxx X. Xxxxxxx, Xx. | /s/ Xxxxx X. XxXxxxxxx | |
| Xxxxxx X. Xxxxxxx, Xx. | Xxxxx X. XxXxxxxxx | |
| /s/ Xxxx X. Fast | /s/ Xxxxx L.L. Xxxxxx | |
| Xxxx C. Fast | Xxxxx L.L. Xxxxxx | |
| /s/ Xxxx X. Xxxxxx | ||
| Xxxxxx X. Xxxxxxxx | Xxxx X. Xxxxxx | |
| /s/ Xxxxx X. Xxxx | /s/ Xxxxxxx X. Xxxx | |
| Xxxxx X. Xxxx | Xxxxxxx X. Xxxx |
