EX-99.(A)(XXIX) 5 c93841_ex99-axxix.htm AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST (NEW SERIES LORD ABBETT DURABLE GROWTH FUND) DATED JULY 24, 2019

Exhibit 99.(a)(xxix)

 

LORD ABBETT SECURITIES TRUST

 

AMENDMENT TO

DECLARATION AND AGREEMENT OF TRUST

 

The undersigned, being at least a majority of the Trustees of Lord Abbett 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, pursuant to Section 5.3 of the Declaration: (i) establish a new series of shares of the Trust to be designated as “Lord Abbett Durable Growth Fund” and (ii) establish the following classes of Lord Abbett Durable Growth Fund: Class A, Class C, Class F, Class F3, Class I, Class R2, Class R3, 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 24th day of July, 2019.

 

/s/Douglas B. Sieg   /s/James M. McTaggart
Douglas B. Sieg   James M. McTaggart
     
/s/Eric C. Fast   /s/Karla M. Rabusch
Eric C. Fast   Karla M. Rabusch
     
/s/Evelyn E. Guensey   /s/Mark A. Schmid
Evelyn E. Guernsey   Mark A. Schmid
     
/s/Julie A. Hill   /s/James L.L. Tullis
Julie A. Hill   James L.L. Tullis
     
/s/Kathleen M. Lutito    
Kathleen M. Lutito