LORD ABBETT MUNICIPAL INCOME TRUST AMENDMENT TODeclaration and Agreement of Trust • September 26th, 2008 • Lord Abbett Municipal Income Trust
The undersigned, being at least a majority of the Trustees of Lord Abbett Municipal Income Trust, a Delaware statutory trust (the “Trust”), organized pursuant to a Declaration and Agreement of Trust dated May 17, 2002 (the “Declaration”), do hereby (i) establish, pursuant to Section 5.3 of the Declaration, a new series of shares of the Trust to be designated the “Lord Abbett Short Duration Tax Free Fund”; (ii) establish, pursuant to Section 5.3 of the Declaration, the following classes of the Lord Abbett Short Duration Tax Free Fund: Class A, Class B, Class C, Class F, and Class I. 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.
