EX-99.(A)(XXIV) 2 c85174_ex99axxiv.htm AMENDMENT TO DECLARATION AND AGREEMENT OF TRUST DATED JULY 28, 2016

Exhibit 99.(a)(xxiv)

 

LORD ABBETT INVESTMENT TRUST

 

AMENDMENT TO

DECLARATION AND AGREEMENT OF TRUST

 

The undersigned, being at least a majority of the Trustees of Lord Abbett 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 (i) establish, pursuant to Section 5.3 of the Declaration, a new series of shares of the Trust to be designated the “Lord Abbett Ultra Short Bond Fund” and (ii) establish, pursuant to Section 5.3 of the Declaration, the following classes of the Lord Abbett Ultra Short Bond Fund: Class A, Class F, Class I, 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 28th day of July 2016.

 

/s/ Daria L. Foster
Daria L. Foster
/s/Julie A. Hill
Julie A. Hill
   
/s/ E. Thayer Bigelow
E. Thayer Bigelow
/s/ Franklin W. Hobbs
Franklin W. Hobbs
   
/s/ Robert B. Calhoun, Jr.
Robert B. Calhoun, Jr.
/s/ James M. McTaggart
James M. McTaggart
   
/s/ Eric C. Fast
Eric C. Fast
/s/ James L.L. Tullis
James L.L. Tullis
   
/s/ Evelyn E. Guernsey
Evelyn E. Guernsey
/s/ Mark A. Schmid
Mark A. Schmid
   
/s/ Douglas B. Sieg
Douglas B. Sieg