AMENDMENT NO. 22 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 22
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 22 to the Amended and Restated Agreement and Declaration of Trust of AIM
Variable Insurance Funds (Invesco Variable Insurance Funds) (this “Amendment”) amends, effective as
of, the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds
(Invesco 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.
WHEREAS, the Trust desires to amend the Agreement to change the name of the following series
portfolios: Invesco V.I. Basic Value Fund, Invesco V.I. Dividend Growth Fund, Invesco V.I. Select
Dimensions Equally-Weighted S&P 500 Fund and Invesco Xxx Xxxxxx V.I. Global Value Equity Fund to
Invesco Xxx Xxxxxx V.I. Value Opportunities Fund, Invesco V.I. Diversified Dividend Fund, Invesco
V.I. Equally Weighted S&P 500 Fund and Invesco V.I. Global Core Equity Fund, respectively,
effective April 30, 2012, and Invesco Xxx Xxxxxx V.I. Capital Growth Fund and Invesco Xxx Xxxxxx
V.I. Mid Cap Value Fund to Invesco Xxx Xxxxxx V.I. American Franchise Fund and Invesco Xxx Xxxxxx
V.I. American Value Fund, respectively, effective July 15, 2012 ;
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.
| By: | ||||||
| Name: | ||||||
| Title: | Senior Vice President |
Exhibit 1
“SCHEDULE A
“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. Balanced-Risk Allocation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco Xxx Xxxxxx V.I. Value Opportunities 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. Diversified Dividend Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Health Care 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 | ||
Invesco V.I. International 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 |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. S&P 500 Index Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. 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. American Franchise 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. Global Core Equity 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. Growth and Income 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. American Value Fund
|
Series I Shares | |
| Series II Shares” |
