LORD ABBETT EQUITY TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Exhibit 99.28(a)(viii)
LORD XXXXXX EQUITY TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF TRUST
The undersigned, being at least a majority of the Trustees of Lord Xxxxxx Equity Trust, a Delaware statutory trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated May 1, 2001 (the “Declaration”), do hereby establish, pursuant to Section V.2 of the Declaration, a new class of shares for each of the Trust’s two series: Lord Xxxxxx Calibrated Large Cap Value Fund and Lord Xxxxxx Calibrated Mid Cap Value Fund; such new class to be designated Class T shares of each series. 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 and shall be effective November 11, 2016.
IN WITNESS WHEREOF, the undersigned Trustees have executed this instrument this 3rd day of November, 2016.
| /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx |
/s/ Xxxxxxxx X. Xxxxx Xxxxxxxx X. Xxxxx |
| /s/ X. Xxxxxx Xxxxxxx X. Xxxxxx Xxxxxxx |
/s/ Xxxxx X. XxXxxxxxx Xxxxx X. XxXxxxxxx |
| /s/ Xxxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxxxxx, Xx. |
/s/ Xxxxx L.L. Xxxxxx Xxxxx L.L. Xxxxxx |
| /s/ Xxxx X. Fast Xxxx X. Fast |
/s/ Xxxx X. Xxxxxx Xxxx X. Xxxxxx |
| /s/ Xxxxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx |
/s/ Xxxxxxx X. Xxxx Xxxxxxx X. Xxxx |
| /s/ Xxxxx X. Xxxx Xxxxx X. Xxxx |
