AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT

Exhibit 99.28(h)(iii)

AMENDMENT 1

to the

AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT

among

The funds comprising the Lord Xxxxxx Family of Funds

(each, a “Fund” or collectively, the “Funds”) as set forth on Exhibit 1

and

Lord, Xxxxxx & Co. LLC (“Lord Xxxxxx”)

WHEREAS, the Funds and Lord Xxxxxx entered into an Amended and Restated Administrative Services Agreement dated May 1, 2016, as may be amended from time to time (the “Agreement”);

WHEREAS, Section 9 of the Agreement provides for the addition to the Agreement of new funds created in the Lord Xxxxxx Family of Funds where such funds wish to engage Lord Xxxxxx to perform administrative services under the Agreement; and

WHEREAS, the Funds and Lord Xxxxxx desire to further amend the Agreement to include such additional funds;

NOW, THEREFORE, in consideration of the mutual covenants and of other good and valuable consideration, receipt of which is hereby acknowledged, the parties mutually agree to amend the Agreement in the following respects:

	1.	The Agreement is hereby amended to add the following fund to Exhibit 1 of the Agreement:
		Lord Xxxxxx Investment Trust
		- Lord Xxxxxx Ultra Short Bond Fund
	2.	The Agreement shall remain the same in all other respects.
	3.	The Amendment is effective as of the 11th day of October 2016.

IN WITNESS WHEREOF, each of the parties has caused this Amendment to the Agreement to be executed in its name and on its behalf by its duly authorized representative.

	On behalf of each of the Lord Xxxxxx Funds listed on Exhibit 1 attached hereto
	By:	/s/ Xxxx X. Xxxxxxxx
		Xxxx X. Xxxxxxxx
		Chief Financial Officer

Attested:

/s/ Xxxxxx X. Xxxxxxxxx

Xxxxxx X. Xxxxxxxxx

Vice President and Assistant Secretary

	LORD, XXXXXX & CO. LLC
	By:	/s/ Xxxxx X. Xxxxxx
		Xxxxx X. Xxxxxx
		Managing Member

Attested:

/s/ Xxxxxxxx X. Xxxxxx

Xxxxxxxx X. Xxxxxx

Member and General Counsel

EXHIBIT 1 (AMENDED AS OF October 11, 2016)¹

TO

AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT

The following funds comprise the Lord Xxxxxx Family of Funds:

Lord Xxxxxx Affiliated Fund, Inc.

Lord Xxxxxx Bond-Debenture Fund, Inc.

Lord Xxxxxx Developing Growth Fund, Inc.

Lord Xxxxxx Equity Trust

Lord Xxxxxx Calibrated Large Cap Value Fund

Lord Xxxxxx Calibrated Mid Cap Value Fund

Lord Xxxxxx Global Fund, Inc.

Lord Xxxxxx Emerging Markets Corporate Debt Fund

Lord Xxxxxx Emerging Markets Currency Fund

Lord Xxxxxx Emerging Markets Local Bond Fund

Lord Xxxxxx Multi-Asset Global Opportunity Fund

Lord Xxxxxx Investment Trust

Lord Xxxxxx Convertible Fund

Lord Xxxxxx Core Fixed Income Fund

Lord Xxxxxx Core Plus Bond Fund

Lord Xxxxxx Diversified Equity Strategy Fund

Lord Xxxxxx Floating Rate Fund

Lord Xxxxxx High Yield Fund

Lord Xxxxxx Income Fund

Lord Xxxxxx Inflation Focused Fund

Lord Xxxxxx Multi-Asset Balanced Opportunity Fund

Lord Xxxxxx Multi-Asset Growth Fund

Lord Xxxxxx Multi-Asset Income Fund

Lord Xxxxxx Short Duration Income Fund

Lord Xxxxxx Total Return Fund

Lord Xxxxxx Ultra Short Bond Fund

Lord Xxxxxx Mid Cap Stock Fund, Inc.

Lord Xxxxxx Municipal Income Fund, Inc.

Lord Xxxxxx AMT Free Municipal Bond Fund

Lord Xxxxxx California Tax-Free Income Fund

Lord Xxxxxx High Yield Municipal Bond Fund

Lord Xxxxxx Intermediate Tax Free Fund

Lord Xxxxxx National Tax-Free Income Fund

Lord Xxxxxx New Jersey Tax-Free Income Fund

Lord Xxxxxx New York Tax-Free Income Fund

Lord Xxxxxx Short Duration High Yield Municipal Bond Fund

Lord Xxxxxx Short Duration Tax Free Fund

¹ As amended on October 11, 2016 to reflect the addition of Lord Xxxxxx Ultra Short Bond Fund, a series of Lord Xxxxxx Investment Trust.

Lord Xxxxxx Research Fund, Inc.

Lord Xxxxxx Calibrated Dividend Growth Fund

Lord Xxxxxx Growth Opportunities Fund

Small-Cap Value Series

Lord Xxxxxx Securities Trust

Lord Xxxxxx Alpha Strategy Fund

Lord Xxxxxx Fundamental Equity Fund

Lord Xxxxxx Growth Leaders Fund

Lord Xxxxxx International Core Equity Fund

Lord Xxxxxx International Dividend Income Fund

Lord Xxxxxx International Opportunities Fund

Lord Xxxxxx Micro-Cap Growth Fund

Lord Xxxxxx Micro-Cap Value Fund

Lord Xxxxxx Value Opportunities Fund

Lord Xxxxxx Series Fund, Inc.

Bond-Debenture Portfolio

Calibrated Dividend Growth Portfolio

Classic Stock Portfolio

Developing Growth Portfolio

Fundamental Equity Portfolio

Growth and Income Portfolio

Growth Opportunities Portfolio

International Core Equity Portfolio

International Opportunities Portfolio

Mid Cap Stock Portfolio

Short Duration Income Portfolio

Total Return Portfolio

Value Opportunities Portfolio

Lord Xxxxxx U.S. Government & Government Sponsored Enterprises Money Market Fund, Inc.