AMENDMENT NO. 16 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)

AMENDMENT NO. 16
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)

          This Amendment No. 16 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective December 14, 2011, the Amended and Restated Agreement and Declaration of Trust of 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 (i) change the name of Invesco Moderately Conservative Allocation Fund to Invesco Conservative Allocation Fund and to (ii) remove the following series portfolios; Invesco Balanced-Risk Retirement 2010 Fund, Invesco Basic Value Fund, Invesco Conservative Allocation Fund, Invesco Moderate Growth Allocation Fund, Invesco Xxx Xxxxxx Asset Allocation Growth Fund, Invesco Xxx Xxxxxx Asset Allocation Moderate Fund, Invesco Xxx Xxxxxx Harbor Fund and Invesco Xxx Xxxxxx Real Estate Securities 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 December 14, 2011.

	By:	/s/ Xxxx X. Xxxx
	Name:		Xxxx X. Xxxx
	Title:		Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Balanced-Risk Retirement Now Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2020 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2030 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2040 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Balanced-Risk Retirement 2050 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Convertible Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Invesco Global Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Growth Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Income Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco International Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Mid Cap Core Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Moderate Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Conservative Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Small Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
Invesco Xxx Xxxxxx Leaders Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx U.S. Mortgage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares”