Core Series
Addendum to Management
Agreement between Lord Xxxxxx
Investment Trust and Lord, Xxxxxx & Co.
DATED OCTOBER 20, 1993 (THE "AGREEMENT")
Lord, Xxxxxx & Co. and Lord Xxxxxx Investment Trust (the "Trust") on
behalf of CORE SERIES ("Series") do hereby agree that the annual management fee
rate for the Series with respect to paragraph 2 of the Agreement shall be .50%
of 1% of the average daily net assets of the Series.
For purposes of Section 15 (a) of the Act, this Addendum and the
Agreement shall together constitute the investment advisory contract of the
Series.
LORD, XXXXXX & CO.
BY: /s/ Xxxx X. Xxxxxxx
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Partner
LORD XXXXXX INVESTMENT TRUST
(on behalf of Core Series)
BY: /s/ Xxxxxx X. Xxxxx
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Vice President
Dated: March 16, 1998