Common use of Establishment and Designation of Sub-Trusts and Classes Clause in Contracts

Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts and classes, the Trustees hereby establish and designate eleven Sub-Trusts: "Lutheran Brotherhood Fund", "Lutheran Brotherhood Opportunity Growth Fund", "Lutheran Brotherhood Income Fund", "Lutheran Brotherhood Municipal Bond Fund", "Lutheran Brotherhood Money Market Fund", "Lutheran Brotherhood High Yield Fund", "Lutheran Brotherhood World Growth Fund", "Lutheran Brotherhood Mid Cap Growth Fund", "Lutheran Brotherhood Growth Fund", "Lutheran Brotherhood Value Fund", and "Lutheran Brotherhood Limited Maturity Bond Fund". Each such Sub-Trust shall consist of three classes designated as the "Class A" shares, the "Class B" shares, and the "Institutional Class" shares. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the relative rights and preferences contained in the Multiple Class Expense Allocation Plan as from time to time adopted by the Trustees and, in addition, the following relative rights and preferences;" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts and classesTrusts, the Trustees hereby establish and designate eleven eight Sub-Trusts: "Lutheran Brotherhood Fund", "Lutheran Brotherhood Opportunity Growth Fund", "Lutheran Brotherhood Income Fund", "Lutheran Brotherhood Municipal Bond Fund", "Lutheran Brotherhood Money Market Fund", "Lutheran Brotherhood High Yield Fund", "Lutheran Brotherhood World Growth Fund", " and "Lutheran Brotherhood Mid Cap Growth Fund", "Lutheran Brotherhood Growth Fund", "Lutheran Brotherhood Value Fund", and "Lutheran Brotherhood Limited Maturity Bond Fund". Each such Sub-Trust shall consist of three classes designated as the "Class A" shares, the "Class B" shares, and the "Institutional Class" shares. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the relative rights and preferences contained in the Multiple Class Expense Allocation Plan as from time to time adopted by the Trustees and, in addition, the following relative rights and preferences;:" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts and classesSub- Trusts, the Trustees hereby establish and designate eleven eight Sub-Trusts: "Lutheran Brotherhood Fund", "Lutheran Brotherhood Opportunity Growth Fund", "Lutheran Brotherhood Income Fund", "Lutheran Brotherhood Municipal Bond Fund", "Lutheran Brotherhood Money Market Fund", "Lutheran Brotherhood High Yield Fund", "Lutheran Brotherhood World Growth Fund", " and "Lutheran Brotherhood Mid Cap Growth Fund", "Lutheran Brotherhood Growth Fund", "Lutheran Brotherhood Value Fund", and "Lutheran Brotherhood Limited Maturity Bond Fund". Each such Sub-Trust shall consist of three classes designated as the "Class A" shares, the "Class B" shares, and the "Institutional Class" shares. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the relative rights and preferences contained in the Multiple Class Expense Allocation Plan as from time to time adopted by the Trustees and, in addition, the following relative rights and preferences;:" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.