AMENDMENT TO

Exhibit 99(a)(xxi)

LORD XXXXXX INVESTMENT TRUST

AMENDMENT TO

DECLARATION AND AGREEMENT OF TRUST

The undersigned, being at least a majority of the Trustees of the 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 amend the Declaration, pursuant to Section 8.2 of the Declaration, to: (i) change the name of the existing Lord Xxxxxx Balanced Strategy Fund of the Trust to the “Lord Xxxxxx Multi-Asset Balanced Opportunity Fund”; (ii) change the name of the existing Lord Xxxxxx Diversified Income Strategy Fund of the Trust to the “Lord Xxxxxx Multi-Asset Income Fund”; and (iii) change the name of the existing Lord Xxxxxx Growth & Income Strategy Fund to the “Lord Xxxxxx Multi-Asset Growth Fund”.

This instrument shall constitute an amendment to the Declaration and shall be effective December 1, 2013.

IN WITNESS WHEREOF, the undersigned have executed this instrument this 24th day of October, 2013.

/s/ Xxxxx X. Xxxxxx	/s/ Xxxxx X. Xxxx
Xxxxx X. Xxxxxx	Xxxxx X. Xxxx
/s/ X. Xxxxxx Xxxxxxx	/s/ Xxxxxxxx X. Xxxxx
X. Xxxxxx Xxxxxxx	Xxxxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxxxxx, Xx.	/s/ Xxxxx XxXxxxxxx
Xxxxxx X. Xxxxxxx, Xx.	Xxxxx X. XxXxxxxxx
/s/ Xxxxxx X. Xxxxxxxx	/s/ Xxxxx L.L. Xxxxxx
Xxxxxx E. Xxxxxxxx	Xxxxx L.L. Xxxxxx