Declaration and Agreement of Trust Amendment Sample Contracts

LORD ABBETT SECURITIES TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Declaration and Agreement of Trust Amendment • August 27th, 2020 • Lord Abbett Securities Trust

The undersigned, being at least a majority of the Trustees of Lord Abbett Securities Trust, a Delaware statutory trust (the “Trust”) organized pursuant to a Declaration and Agreement of Trust dated February 26, 1993 (the “Declaration”), do hereby establish, pursuant to Section 5.3 of the Declaration, new classes of shares for the Lord Abbett Micro Cap Growth Fund; such new classes to be designated Classes C, F, F3, R2, R3, R4, R5 and R6. 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 classes 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.

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LORD ABBETT LARGE-CAP GROWTH FUND AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Declaration 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.

LORD ABBETT LARGE-CAP GROWTH FUND AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
Declaration and Agreement of Trust Amendment • October 1st, 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.

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