EXHIBIT 99.A.1
LORD XXXXXX BLEND TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF TRUST
The undersigned, being at least a majority of the Trustees of Lord Xxxxxx
Blend Trust, a Delaware business trust (the "Trust"), organized pursuant to a
Declaration and Agreement of Trust dated May 1, 2001 (the "Declaration"), do
hereby amend the Declaration, pursuant to Section VIII.2 of the Declaration, by
establishing that the initial Series of the Trust is designated the Lord Xxxxxx
Small-Cap Blend Fund, its Class A, B, C, P, and Y shares now being Class A, B,
C, P, and Y shares of the Lord Xxxxxx Small-Cap Blend Fund.
This instrument shall constitute an amendment to the Declaration.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 12th
day of December, 2001.
/s/ Xxxxxx X. Xxx /s/ X. Xxxxxx Xxxxxxx
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Xxxxxx X. Xxx X. Xxxxxx Xxxxxxx
/s/ Xxxxxxx X.X. Xxxx /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------- ----------------------------
Xxxxxxx X.X. Xxxx Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx Xxxxxxxx X. Xxxxx
/s/ C. Xxxx XxxXxxxxx /s/ Xxxxxx X. Xxxx
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C. Xxxx XxxXxxxxx Xxxxxx X. Xxxx
