Contract
Ex77(q)(1)(a)
LORD XXXXXX SECURITIES
TRUST
AMENDMENT
TO
The
undersigned, being at least a majority of the Trustees of the Lord Xxxxxx
Securities Trust, a Delaware Statutory Trust (the “Trust”) organized pursuant to
a Declaration and Agreement of Trust dated February 26, 1993 (the
“Declaration”), do hereby amend the Declaration, pursuant to Section 8.2 of the
Declaration, by changing the name of the existing Lord Xxxxxx All Value Fund of
the Trust to the “Lord Xxxxxx Fundamental Equity 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 Fundamental Equity 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.
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/s/
Xxxxxx X. Xxx
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/s/
Xxxxx X. Xxxxxx
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Xxxxxx
X. Xxx
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Xxxxx
X. Xxxxxx
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/s/
X. Xxxxxx Xxxxxxx
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/s/
Xxxxxxx X.X. Xxxx
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X.
Xxxxxx Xxxxxxx
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Xxxxxxx
X.X. Xxxx
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/s/
Xxxxxx X. Xxxxxxx, Xx.
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/s/
Xxxxx X. Xxxx
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Xxxxxx
X. Xxxxxxx, Xx.
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Xxxxx
X. Xxxx
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/s/
Xxxxxxxx X. Xxxxx
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/s/
Xxxxxx X. Xxxx
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Xxxxxxxx
X. Xxxxx
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Xxxxxx
X. Xxxx
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/s/
Xxxxx L.L. Xxxxxx
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Xxxxx
L.L. Xxxxxx
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