LORD ABBETT INVESTMENT TRUST AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST

Exhibit 99.28(a)(xxii)

 

LORD ▇▇▇▇▇▇ INVESTMENT TRUST

 

AMENDMENT TO

DECLARATION AND AGREEMENT OF TRUST

 

 

The undersigned, being at least a majority of the Trustees of Lord ▇▇▇▇▇▇ 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 ▇▇▇▇▇▇ Diversified Equity Strategy Fund, Lord ▇▇▇▇▇▇ Multi-Asset Balanced Opportunity Fund, Lord ▇▇▇▇▇▇ Multi-Asset Growth Fund, Lord ▇▇▇▇▇▇ Multi-Asset Income Fund, Lord ▇▇▇▇▇▇ Convertible Fund, Lord ▇▇▇▇▇▇ Core Fixed Income Fund, Lord ▇▇▇▇▇▇ Floating Rate Fund, Lord ▇▇▇▇▇▇ High Yield Fund, Lord ▇▇▇▇▇▇ Income Fund, Lord ▇▇▇▇▇▇ Inflation Focused Fund, Lord ▇▇▇▇▇▇ Short Duration Income Fund, and Lord ▇▇▇▇▇▇ 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.

 

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