LORD XXXXXX TAX-FREE INCOME TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF TRUST
The undersigned, being at least a majority of the Trustees of Lord Xxxxxx
Tax-Free Income Trust, a Delaware Business Trust (the "Trust"), organized
pursuant to a Declaration and Agreement of Trust dated May 17, 2002 (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 High Yield Municipal Bond Fund" and (ii) establish, pursuant to Section
5.3 of the Declaration, the following classes of the Lord Xxxxxx High Yield
Municipal Bond Fund: Class A, Class B, Class C, and Class P. 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 19th
day of November, 2004.
/s/ Xxxxxx X. Xxx /s/ X. Xxxxxx Xxxxxxx
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Xxxxxx X. Xxx X. Xxxxxx Xxxxxxx
/s/ Xxxxxxx X.X. Xxxx
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Xxxxxxx X.X. Xxxx Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxx X. Xxxx /s/ Xxxxxxxx X. Xxxxx
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Xxxxx X. Xxxx Xxxxxxxx X. Xxxxx
/s/ C. Xxxx XxxXxxxxx /s/ Xxxxxx X. Xxxx
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C. Xxxx XxxXxxxxx Xxxxxx X. Xxxx
State of NJ )
) ss.
County of Xxxxxx)
On November 19, 2004, there personally appeared before me the above-named
individuals who severally acknowledged the foregoing instrument to be their free
act and deed.
Before me
/s/ Xxxxxxxx Xxxxxx
Notary Public
My commission expires Sept. 23, 2009
