Ex 99. (a)(v)
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 Diversified Equity Strategy Fund"; and (ii) establish, pursuant to
Section 5.3 of the Declaration, the following classes of the Lord Xxxxxx
Diversified Equity Strategy Fund: Class A, Class B, Class C, Class P, and Class
Y. 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
22nd day of June, 2006.
/s/ Xxxxxx X. Xxx /s/ X. Xxxxxx Xxxxxxx
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Xxxxxx X. Xxx X. Xxxxxx Xxxxxxx
/s/ Xxxxxxx X.X. Xxxx /s/ Xxxxxx X. Xxxxxxx
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Xxxxxxx X.X. Xxxx Xxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxx /s/ Xxxxxxxx X. Xxxxx
------------------------------------- ----------------------------------------
Xxxxx X. Xxxx Xxxxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxx /s/ Xxxxx L.L. Xxxxxx
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Xxxxxx X. Xxxx Xxxxx L.L. Xxxxxx
