THIRTIETH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST
Xxxxxxxxx Investment Trust 485BPOS
Exhibit (a)(29)
XXXXXXXXX INVESTMENT TRUST
THIRTIETH AMENDMENT AND SUPPLEMENT TO
AGREEMENT AND DECLARATION OF TRUST
THIS THIRTIETH AMENDMENT AND SUPPLEMENT is made by Xxxxxxx Xxxxxxxxx, Xxxxx X. Xxxx, Xxxxx X. Xxxxx, Xxxxx Xxxxxxx, Xxxxx X. Xxxxx, Xxxxx X. XxXxxxx, Xxxx X. Xxx Xxxxx and Xxxxx X. Xxxxxxxxx (the “Trustees”).
The Trust was formed on June 3, 1987 by an Agreement and Declaration of Trust - Limited Term Trust dated June 3, 1987. The Trustees created a series, Xxxxxxxxx Liquidity Management Fund, by the execution of a Twenty-Seventh Amendment and Supplement to Agreement and Declaration of Trust, effective as of December 8, 2014. Section 11.7 of the Agreement and Declaration of Trust permits the Trustees to make certain amendments to the Agreement and Declaration of Trust.
Accordingly, by execution of this Amendment and Supplement, the Trustees change the name of the described series to “Xxxxxxxxx Capital Management Fund.”
The Trustees effect this amendment as of September 23, 2015 and direct the Trust’s president to file, or cause to be filed, this Amendment and Supplement in the appropriate governmental offices.
| /s/ Xxxxxxx Xxxxxxxxx | /s/ Xxxxx X. Xxxxx | |
| Xxxxxxx Xxxxxxxxx | Xxxxx X. Xxxxx |
| /s/ Xxxxx X. Xxxx | /s/ Xxxxx X. XxXxxxx | |
| Xxxxx X. Xxxx | Xxxxx X. XxXxxxx |
| /s/ Xxxxx X. Xxxxx | /s/ Xxxx X. Xxx Xxxxx | |
| Xxxxx X. Xxxxx | Xxxx X. Xxx Xxxxx |
| /s/ Xxxxx Xxxxxxx | /s/ Xxxxx X. Xxxxxxxxx | |
| Xxxxx Xxxxxxx | Xxxxx X. Xxxxxxxxx |
Xxxxxxxxx Investment Trust Thirtieth Amendment and Supplement to | Page 1 of 1 |
