SUB-ITEM 77Q1(A)
AMENDMENT NO. 16
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 16 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (this "Amendment") amends, effective as
of February 12, 2010, the Amended and Restated Agreement and Declaration of
Trust of AIM Variable Insurance Funds 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 parties desire to amend the Agreement to change the name of
Xxx Xxxxxx V.I. Capital Growth Fund, Xxx Xxxxxx V.I. Xxxxxxxx Fund, Xxx Xxxxxx
V.I. Equity and Income Fund, Xxx Xxxxxx V.I. Global Tactical Asset Allocation
Fund, Xxx Xxxxxx V.I. Global Value Equity Fund, Xxx Xxxxxx V.I. Government Fund,
Xxx Xxxxxx V.I. Growth and Income Fund, Xxx Xxxxxx V.I. High Yield Fund, Xxx
Xxxxxx V.I. International Growth Equity Fund, Xxx Xxxxxx V.I. Mid Cap Growth
Fund, Xxx Xxxxxx V.I. Mid Cap Value Fund and Xxx Xxxxxx V.I. Value Fund to
Invesco Xxx Xxxxxx V.I. Capital Growth Fund, Invesco Xxx Xxxxxx V.I. Xxxxxxxx
Fund, Invesco Xxx Xxxxxx V.I. Equity and Income Fund, Invesco Xxx Xxxxxx V.I.
Global Tactical Asset Allocation Fund, Invesco Xxx Xxxxxx V.I. Global Value
Equity Fund, Invesco Xxx Xxxxxx V.I. Government Fund, Invesco Xxx Xxxxxx V.I.
Growth and Income Fund, Invesco Xxx Xxxxxx V.I. High Yield Fund, Invesco Xxx
Xxxxxx V.I. International Growth Equity Fund, Invesco Xxx Xxxxxx V.I. Mid Cap
Growth Fund, Invesco Xxx Xxxxxx V.I. Mid Cap Value Fund and Invesco Xxx Xxxxxx
V.I. Value Fund, respectively;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
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 February 12, 2010.
By: /s/ Xxxx X. Xxxx
Name: Xxxx X. Xxxx
Title: Senior Vice President
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM V.I. Basic Balanced Fund Series I shares
Series II shares
AIM V.I. Basic Value Fund Series I shares
Series II shares
AIM V.I. Capital Appreciation Fund Series I shares
Series II shares
AIM V.I. Capital Development Fund Series I shares
Series II shares
AIM V.I. Core Equity Fund Series I shares
Series II shares
AIM V.I. Diversified Income Fund Series I shares
Series II shares
AIM V.I. Dynamics Fund Series I shares
Series II shares
AIM V.I. Financial Services Fund Series I shares
Series II shares
AIM V.I. Global Health Care Fund Series I shares
Series II shares
AIM V.I. Global Multi-Asset Fund Series I shares
Series II shares
AIM V.I. Global Real Estate Fund Series I shares
Series II shares
AIM V.I. Government Securities Fund Series I shares
Series II shares
AIM V.I. High Yield Fund Series I shares
Series II shares
AIM V.I. International Growth Fund Series I shares
Series II shares
AIM V.I. Large Cap Growth Fund Series I shares
Series II shares
AIM V.I. Leisure Fund Series I shares
Series II shares
2
AIM V.I. Mid Cap Core Equity Fund Series I shares
Series II shares
AIM V.I. Money Market Fund Series I shares
Series II shares
AIM V.I. Small Cap Equity Fund Series I shares
Series II shares
AIM V.I. Technology Fund Series I shares
Series II shares
AIM V.I. Utilities Fund Series I shares
Series II shares
Invesco V.I. Dividend Growth Fund Series I shares
Series II shares
Invesco V.I. Global Dividend Growth Fund Series I shares
Series II shares
Invesco V.I. High Yield Fund Series I shares
Series II shares
Invesco V.I. Income Builder Fund Series I shares
Series II shares
Invesco V.I. S&P 500 Index Fund Series I shares
Series II shares
Invesco V.I. Select Dimensions Balanced Fund Series I shares
Series II shares
Invesco V.I. Select Dimensions Dividend Growth Fund Series I shares
Series II shares
Invesco V.I. Select Dimensions Equally-Weighted S&P 500 Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Capital Growth Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Equity and Income Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Global Tactical Asset Allocation Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Global Value Equity Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Government Fund Series I shares
Series II shares
3
Invesco Xxx Xxxxxx V.I. Growth and Income Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. High Yield Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. International Growth Equity Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Mid Cap Growth Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Mid Cap Value Fund Series I shares
Series II shares
Invesco Xxx Xxxxxx V.I. Value Fund Series I shares
Series II shares"
4
