0001104659-07-032562 Sample Contracts

LORD ABBETT MUNICIPAL INCOME TRUST AMENDMENT TO
Declaration and Agreement • April 27th, 2007 • Lord Abbett Municipal Income Trust

This instrument shall constitute a clarification of the amendment to the Declaration that was executed on January 25, 2007, wherein the Lord Abbett High Yield Municipal Bond Fund was inaccurately referred to as the “Lord Abbett High Yield Municipal Income Fund.” This instrument shall be effective as of January 25, 2007.

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LORD ABBETT MUNICIPAL INCOME TRUST AMENDMENT TO
Declaration and Agreement of Trust • April 27th, 2007 • Lord Abbett Municipal Income Trust

This instrument shall constitute an amendment to the Declaration and shall be effective as of the date that Post-Effective Amendment No. 34 to the Trust’s Registration Statement on Form N-1A becomes effective.

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