AMENDMENT NO. 24 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)
Sub-Item 77Q1(a)
AMENDMENT NO. 24
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 24 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series)
(the "Trust") amends, effective January 29, 2016, the Amended and Restated
Agreement and Declaration of Trust of the Trust dated as of September 14, 2005,
as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by a
duly authorized officer of the Trust.
WHEREAS, the Trustees of the Trust approved this amendment and a vote of
the Shareholders is not required for this amendment;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Section 7.3 is amended to read as follows:
Section 7.3 Redemptions at the Option of the Trust. At the option of
the Board of Trustees, the Trust may, from time to time, without the
vote of the Shareholders, but subject to the 1940 Act, redeem shares of
any Shareholder or authorize the closing of any Shareholder account,
subject to such conditions as may be established from time to time by
the Board of Trustees and disclosed to Shareholders.
2. All capitalized terms are used herein as defined in the Agreement
unless otherwise defined herein. 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 January 29, 2016.
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
Sub-Item 77Q1(a)
AMENDMENT NO. 25
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 25 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series)
(the "Trust") amends, effective June 20, 2016, the Amended and Restated
Agreement and Declaration of Trust of the Trust dated as of September 14, 2005,
as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by a
duly authorized officer of the Trust.
WHEREAS, the Trust desires to change the name of Invesco U.S. Mortgage
Fund to Invesco Quality Income Fund;
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 capitalized terms are used herein as defined in the Agreement
unless otherwise defined herein. 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 May 4, 2016.
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Balanced-Risk Retirement Now Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2020 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2030 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2040 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2050 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class Y Shares
Invesco Convertible Securities Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Global Low Volatility Equity Yield Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Invesco Growth Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class S Shares
Class Y Shares
Invesco Income Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Invesco International Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Invesco Alternative Strategies Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Mid Cap Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Moderate Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class S Shares
Class Y Shares
Invesco Multi-Asset Inflation Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Conservative Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class S Shares
Class Y Shares
Invesco Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class Y Shares
Investor Class Shares
Invesco Quality Income Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares"
