AMENDMENT TO REGISTRANT’S DECLARATION AND AGREEMENT OF TRUST
Item 77(I)
AMENDMENT TO REGISTRANT’S DECLARATION AND
AGREEMENT OF TRUST
In response to Sub-Item 77i, Amendment to Declaration and Agreement of Trust (the “Agreement”) dated as of September 13, 2012, of the Lord Xxxxxx Securities Trust (the “Registrant”) authorized an amendment to Section 5.3 of the agreement by adding Class B shares to the Lord Xxxxxx Growth Leaders Fund.