LORD XXXXXX INVESTMENT TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF
TRUST
The undersigned, being at least a
majority of the Trustees of Lord Xxxxxx
Investment Trust, a Delaware statutory trust (the
"Trust"), organized pursuant to a Declaration
and Agreement of Trust dated August 16, 1993
(the "Declaration"), do hereby establish,
pursuant to Section 5.3 of the Declaration, three
new classes of shares for each of the Trust's
twelve series: Lord Xxxxxx Diversified Equity
Strategy Fund, Lord Xxxxxx Multi-Asset
Balanced Opportunity Fund, Lord Xxxxxx Multi-
Asset Growth Fund, Lord Xxxxxx Multi-Asset
Income Fund, Lord Xxxxxx Convertible Fund,
Lord Xxxxxx Core Fixed Income Fund, Lord
Xxxxxx Floating Rate Fund, Lord Xxxxxx High
Yield Fund, Lord Xxxxxx Income Fund, Lord
Xxxxxx Inflation Focused Fund, Lord Xxxxxx
Short Duration Income Fund, and Lord Xxxxxx
Total Return Fund; such new classes to be
designated Class R4, Class R5, and Class 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 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.
IN WITNESS WHEREOF, the
undersigned have executed this instrument this
6th day of November 2014.
/s/Xxxxx X. Xxxxxx
/s/Xxxxx X. Xxxx
Xxxxx X. Xxxxxx
Xxxxx X. Xxxx
/s/X. Xxxxxx Xxxxxxx
/s/Xxxxxxxx X. Xxxxx
X. Xxxxxx Xxxxxxx
Xxxxxxxx X. Xxxxx
/s/Xxxxxx X. Xxxxxxx, Xx.
/s/Xxxxx X. XxXxxxxxx
Xxxxxx X. Xxxxxxx, Xx.
Xxxxx X. XxXxxxxxx
/s/Xxxx X. Fast
/s/Xxxxx L.L. Xxxxxx
Xxxx C. Fast
Xxxxx L.L. Xxxxxx
/s/Xxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx
Exhibit 77Q1(d)
