AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST OF AIM STOCK FUNDS
AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST OF
This Amendment No. 1 to the Agreement and Declaration of Trust of AIM Stock Funds (this “Amendment”) amends, effective as of December 10, 2003, the Agreement and Declaration of Trust of AIM Stock Funds (the “Trust”) dated as of July 29, 2003, as amended (the “Agreement”).
Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.
2. All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.
3. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of December 10, 2003.
| By: |
/s/ Xxxxxx X. Xxxxxx | |||
| Name: |
Xxxxxx X. Xxxxxx | |||
| Title: |
President | |||
EXHIBIT 1 TO AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST
“SCHEDULE A
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| INVESCO Dynamics Fund |
Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Mid-Cap Growth Fund |
Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Small Company Growth Fund |
Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO S&P 500 Index Fund |
Institutional Class Shares Investor Class Shares.” | |
