LORD ABBETT LARGE-CAP GROWTH FUND AMENDMENT TO DECLARATION AND AGREEMENT OF TRUSTDeclaration and Agreement of Trust Amendment • September 29th, 2009 • Lord Abbett Stock Appreciation Fund
The undersigned, being at least a majority of the Trustees of the Lord Abbett Large-Cap Growth Fund, a Delaware Statutory Trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated September 29, 1999 (the “Declaration”), do hereby amend Section I.1 of the Declaration, pursuant to Section VIII.2. of the Declaration, by changing the name of the Trust to the “Lord Abbett Stock Appreciation Fund,” its Class A,B,C, F, I, P, R2, and R3 shares now being Class A,B,C, F, I, P, R2, and R3 shares of the Lord Abbett Stock Appreciation Fund.
