LORD XXXXXX SECURITIES TRUST
AMENDMENT TO
DECLARATION AND AGREEMENT OF TRUST
The undersigned, being at least a majority of
the Trustees of Lord Xxxxxx 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, three new classes of shares for seven of
the Trust's nine series, including: Lord Xxxxxx
Alpha Strategy Fund, Lord Xxxxxx Fundamental
Equity Fund, Lord Xxxxxx Growth Leaders Fund,
Lord Xxxxxx International Core Equity Fund, Lord
Xxxxxx International Dividend Income Fund, Lord
Xxxxxx International Opportunities Fund, and Lord
Xxxxxx Value Opportunities 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
Xxxxx X. Xxxxxx
Xxxxx X. Xxxx
/s/Xxxxx X. Xxxx
/s/X. Xxxxxx Xxxxxxx
X. Xxxxxx Xxxxxxx
Xxxxxxxx X. Xxxxx
/s/Xxxxxxxx X. Xxxxx
/s/Xxxxxx X. Xxxxxxx, Xx.
Xxxxxx X. Xxxxxxx, Xx.
Xxxxx X. XxXxxxxxx
/s/Xxxxx X. XxXxxxxxx
/s/Xxxx X. Fast
Xxxx X. Fast
Xxxxx L.L. Xxxxxx
/s/Xxxxx L.L. Xxxxxx
/s/Xxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx
Exhibit 77Q1(d)
