SUB-ITEM 77Q1(a)
AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST OF
AIM STOCK FUNDS
This Amendment No. 2 to the Agreement and Declaration of Trust of AIM
Stock Funds (this "Amendment") amends, effective as of October 15, 2004, the
Agreement and Declaration of Trust of AIM Stock Funds (the "Trust") dated as of
July 29, 2003, 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 rename each
INVESCO Fund by replacing "INVESCO" with "AIM" and further to change the name
of INVESCO Mid-Cap Growth Fund to AIM Mid Cap Stock 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 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 September 30, 2004.
By: /s/ Xxxxxx X. Xxxxxx
-------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST
OF AIM STOCK FUNDS
"SCHEDULE A
AIM STOCK FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Dynamics Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Institutional Class Shares
Investor Class Shares
AIM Mid Cap Stock Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Institutional Class Shares
Investor Class Shares
AIM Small Company Growth Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Institutional Class Shares
Investor Class Shares
AIM S&P 500 Index Fund Institutional Class Shares
Investor Class Shares."
