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<PAGE> PAGE 2
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<PAGE> PAGE 3
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<PAGE> PAGE 4
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<PAGE> PAGE 5
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<PAGE> PAGE 6
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SIGNATURE ANN MCCOID
TITLE CONTROLLER
<TABLE> <S> <C>
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<CIK> 0000908406
<NAME> BENHAM INVESTMENT TRUST
<S> <C>
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</TABLE>