Exhibit 77i
Item 77(i): Terms of new or amended securities
LORD XXXXXX INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
----------------------------------------------------------------------------
An Amendment to the Declaration and Agreement of Trust of Lord Investment
Trust, a Delaware Statutory Trust (the "Trust"), executed on July 26, 2007, with
an effective date of August 10, 2007, is hereby incorporated by reference to the
Post-Effective Amendment No. 51 to the Trust's Registration Statement filed on
September 13, 2007. The Amendment established three new classes of shares for
each of the Trust's ten series: Lord Xxxxxx Convertible Fund, Lord Xxxxxx Core
Fixed Income Fund, Lord Xxxxxx High Yield Fund, Lord Xxxxxx Limited Duration
U.S. Government & Government Sponsored Enterprises Fund, Lord Xxxxxx Total
Return Fund, Lord Xxxxxx U.S. Government & Government Sponsored Enterprises
Fund, Lord Xxxxxx Balanced Strategy Fund, Lord Xxxxxx Income Strategy Fund, Lord
Xxxxxx World Growth & Income Strategy Fund, and Lord Xxxxxx Diversified Equity
Strategy Fund; such new classes to be designated Class F, Class R2 and Class R3
shares of each series.
Item 77(i): Terms of new or amended securities
LORD XXXXXX INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
----------------------------------------------------------------------------
An Amendment to the Declaration and Agreement of Trust of Lord Investment
Trust, a Delaware Statutory Trust (the "Trust"), executed on July 26, 2007, with
an effective date of September 14, 2007, is hereby incorporated by reference to
the Post-Effective Amendment No. 51 to the Trust's Registration Statement filed
on September 13, 2007. The Amendment changed the name of the existing Lord
Xxxxxx Income Strategy Fund of the Trust to the "Lord Xxxxxx Income & Growth
Strategy Fund" and changed the name of the existing Lord Xxxxxx World Growth &
Income Strategy Fund of the Trust to the "Lord Xxxxxx Growth & Income Strategy
Fund."
Item 77(i): Terms of new or amended securities
LORD XXXXXX INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
----------------------------------------------------------------------------
An Amendment to the Declaration and Agreement of Trust of Lord Investment
Trust, a Delaware Statutory Trust (the "Trust"), executed on July 26, 2007, with
an effective date of September 14, 2007, is hereby incorporated by reference to
the Post-Effective Amendment No. 51 to the Trust's Registration Statement filed
on September 13, 2007. The Amendment changed the name of the existing Lord
Xxxxxx Income Strategy Fund of the Trust to the "Lord Xxxxxx Diversified Income
Strategy Fund." This instrument superseded the portion of an amendment to the
Declaration executed on July 26, 2007, with an effective date of September 14,
2007, by which the Trustees of the Trust changed the name of the existing Lord
Xxxxxx Income Strategy Fund to the "Lord Xxxxxx Income & Growth Strategy Fund."
Item 77(i): Terms of new or amended securities
LORD XXXXXX INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
----------------------------------------------------------------------------
An Amendment to the Declaration and Agreement of Trust of Lord Investment
Trust, a Delaware Statutory Trust (the "Trust"), executed on July 26, 2007, with
an effective date of September 28, 2007, is hereby incorporated by reference to
the Post-Effective Amendment No. 51 to the Trust's Registration Statement filed
on September 13, 2007. The Amendment redesignated Class Y shares as Class I
shares for each of the Trust's ten series.
Item 77(i): Terms of new or amended securities
LORD XXXXXX INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST
----------------------------------------------------------------------------
An Amendment to the Declaration and Agreement of Trust of Lord Investment
Trust, a Delaware Statutory Trust (the "Trust"), executed on September 11, 2007,
is hereby incorporated by reference to the Post-Effective Amendment No. 52 to
the Trust's Registration Statement filed on September 27, 2007. The Amendment
established a new series of shares to the Trust designated the "Lord Xxxxxx
Floating Rate Fund", and established the following classes of the Lord Xxxxxx
Floating Rate Fund: Class A, Class B, Class C, Class F, Class R2, Class R3 and
Class I.
