AMENDMENT NO. 17 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS
AMENDMENT NO. 17
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 17 to the Amended and Restated Agreement and Declaration of Trust of AIM
Variable Insurance Funds (this “Amendment”) amends, effective as of April 30, 2010, the Amended and
Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (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.
WHERAS, the Trust desires to amend the Agreement to change the name of Invesco V.I. High Yield
Fund to Invesco V.I. High Yield Securities Fund effective March 3, 2010; and
WHEREAS, the Trust desires to amend the Agreement to change the registrant name effective
April 30, 2010, from AIM Variable Insurance Funds to AIM Variable Insurance Funds (Invesco Variable
Insurance Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the following Funds’ names
effective April 30, 2010:
| CURRENT NAME | NEW NAME | |
AIM V.I. Basic Balanced Fund
|
Invesco V.I. Basic Balanced Fund | |
AIM V.I. Basic Value Fund
|
Invesco V.I. Basic Value Fund | |
AIM V.I. Capital Appreciation Fund
|
Invesco V.I. Capital Appreciation Fund | |
AIM V.I. Capital Development Fund
|
Invesco V.I. Capital Development Fund | |
AIM V.I. Core Equity Fund
|
Invesco V.I. Core Equity Fund | |
AIM V.I. Diversified Income Fund
|
Invesco V.I. Diversified Income Fund | |
AIM V.I. Dynamics Fund
|
Invesco V.I. Dynamics Fund | |
AIM V.I. Financial Services Fund
|
Invesco V.I. Financial Services Fund | |
AIM V.I. Global Health Care Fund
|
Invesco V.I. Global Health Care Fund | |
AIM V.I. Global Multi-Asset Fund
|
Invesco V.I. Global Multi-Asset Fund | |
AIM V.I. Global Real Estate Fund
|
Invesco V.I. Global Real Estate Fund | |
AIM V.I. Government Securities Fund
|
Invesco V.I. Government Securities Fund | |
AIM V.I. High Yield Fund
|
Invesco V.I. High Yield Fund | |
AIM V.I. International Growth Fund
|
Invesco V.I. International Growth Fund | |
AIM V.I. Large Cap Growth Fund
|
Invesco V.I. Large Cap Growth Fund | |
AIM V.I. Leisure Fund
|
Invesco V.I. Leisure Fund | |
AIM V.I. Mid Cap Core Equity Fund
|
Invesco V.I. Mid Cap Core Equity Fund | |
AIM V.I. Money Market Fund
|
Invesco V.I. Money Market Fund | |
AIM V.I. Small Cap Equity Fund
|
Invesco V.I. Small Cap Equity Fund | |
AIM V.I. Technology Fund
|
Invesco V.I. Technology Fund | |
AIM V.I. Utilities Fund
|
Invesco V.I. Utilities Fund |
NOW, THEREFORE, the Agreement is hereby amended as follows:
| 1. | Any and all references to AIM Variable Insurance Funds are hereby changed to AIM Variable Insurance Funds (Invesco Variable Insurance Funds). | ||
| 2. | Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following: |
| 3. | All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment. | ||
| 4. | 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 26, 2010.
| By: | /s/ Xxxx X. Xxxx | |||||
| Name: | ||||||
| Title: | Senior Vice President |
2
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Basic Balanced Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Basic Value Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Capital Appreciation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Capital Development Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Core Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Diversified Income Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Dividend Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Dynamics Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Financial Services Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Dividend Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Health Care Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Multi-Asset Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Real Estate Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Government Securities Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. High Yield Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. High Yield Securities Fund
|
Series I Shares | |
| Series II Shares |
3
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Income Builder Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. International Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Large Cap Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Leisure Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Mid Cap Core Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Money Market 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 V.I. Small Cap Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Technology Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Utilities 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 |
4
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Xxx Xxxxxx V.I. Government Fund
|
Series I Shares | |
| Series II Shares | ||
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 |
5
