AMENDMENT NO. 4 TO FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)

AMENDMENT NO. 4

TO FOURTH AMENDED AND RESTATED

AGREEMENT AND DECLARATION OF TRUST OF

AIM GROWTH SERIES (INVESCO GROWTH SERIES)

This Amendment No. 4 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective, January 16, 2019, the Fourth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, 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 amend the Agreement to add the following series portfolios – Invesco Xxxxxxxxxxx International Diversified Fund, Invesco Xxxxxxxxxxx Main Street Mid Cap Fund®, Invesco Xxxxxxxxxxx Main Street Small Cap Fund®, Invesco Xxxxxxxxxxx Master Event-Linked Bond Fund, Invesco Xxxxxxxxxxx Mid Cap Value Fund, Invesco Xxxxxxxxxxx Portfolio Series: Active Allocation Fund; Invesco Xxxxxxxxxxx Portfolio Series: Conservative Investor Fund; Invesco Xxxxxxxxxxx Portfolio Series: Growth Investor Fund; and Invesco Xxxxxxxxxxx Portfolio Series: Moderate Investor Fund (collectively, the “Funds”);

WHEREAS, each of the Funds will have multiple share classes, each of which will be reflected on Schedule A, as amended hereby;

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 October 23, 2018.

 

By:   /s/ Xxxxxxx X. Xxxxx
Names:   Xxxxxxx X. Xxxxx
Title:   Senior Vice President

EXHIBIT 1

“SCHEDULE A

AIM GROWTH SERIES (INVESCO GROWTH SERIES)

PORTFOLIOS AND CLASSES THEREOF

 

PORTFOLIO

   

CLASSES OF EACH PORTFOLIO

Invesco Alternative Strategies Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Balanced-Risk Retirement Now Fund   

Class A Shares

Class AX Shares

Class C Shares

Class CX Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class RX Shares

Class T Shares

Class Y Shares

Invesco Balanced-Risk Retirement 2020 Fund   

Class A Shares

Class AX Shares

Class C Shares

Class CX Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class RX Shares

Class T Shares

Class Y Shares

Invesco Balanced-Risk Retirement 2030 Fund   

Class A Shares

Class AX Shares

Class C Shares

Class CX Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class RX Shares

Class T Shares

Class Y Shares

Invesco Balanced-Risk Retirement 2040 Fund   

Class A Shares

Class AX Shares

Class C Shares

Class CX Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class RX Shares

Class T Shares

Class Y Shares

Invesco Balanced-Risk Retirement 2050 Fund   

Class A Shares

Class AX Shares

Class C Shares

Class CX Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class RX Shares

Class T Shares

Class Y Shares

Invesco Conservative Allocation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class S Shares

Class T Shares

Class Y Shares

Invesco Convertible Securities Fund   

Class A Shares

Class C Shares

Class F Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Global Low Volatility Equity Yield Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Growth Allocation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class S Shares

Class T Shares

Class Y Shares

Invesco Income Allocation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco International Allocation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Mid Cap Core Equity Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Moderate Allocation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class S Shares

Class T Shares

Class Y Shares

Invesco Multi-Asset Inflation Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Xxxxxxxxxxx International Diversified Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Main Street Mid Cap Fund®   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Main Street Small Cap Fund®   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Master Event-Linked Bond Fund   

Class R6 Shares

Invesco Xxxxxxxxxxx Mid Cap Value Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Portfolio Series: Active Allocation Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Portfolio Series: Conservative Investor Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Portfolio Series: Growth Investor Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Xxxxxxxxxxx Portfolio Series: Moderate Investor Fund   

Class A Shares

Class C Shares

Class R Shares

Class Y Shares

Class R5 Shares

Class R6 Shares

Invesco Quality Income Fund   

Class A Shares

Class C Shares

Class F Shares

Class R5 Shares

Class R6 Shares

Class T Shares

Class Y Shares

Invesco Small Cap Growth Fund   

Class A Shares

Class C Shares

Class F Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class S Shares

Class T Shares

Class Y Shares

Investor Class Share

Invesco Peak Retirement™ 2015 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2020 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2025 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2030 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2035 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2040 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2045 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2050 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2055 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2060 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ 2065 Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares

Invesco Peak Retirement™ Now Fund   

Class A Shares

Class C Shares

Class R Shares

Class R5 Shares

Class R6 Shares

Class Y Shares”

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Filed: April 29th, 2019
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