LORD ABBETT INVESTMENT TRUST AMENDMENT TO
EXHIBIT 23(a)(xvii)
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, a new series of shares of the Trust to be designated the “Lord Xxxxxx Floating Rate Fund”; and (ii) establish, pursuant to Section 5.3 of the Declaration, the following classes of the Lord Xxxxxx Floating Rate Fund: Class A, Class B, Class C, Class F, Class R2, Class R3, and Class I. 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 11th day of September 2007.
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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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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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Xxxxx L.L. Xxxxxx |
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