AMENDMENT NO. 9 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS
SUB-ITEM 77Q1(A)
AMENDMENT NO. 9
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
This Amendment No. 9 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Funds (the "Trust") amends,
effective November 12, 2009, 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 amend the Agreement to add the following
series portfolios: Invesco Alternative Opportunities Fund, Invesco Commodities
Alpha Fund, Invesco FX Alpha Plus Strategy Fund, Invesco FX Alpha Strategy Fund,
Invesco Global Advantage Fund, Invesco Global Dividend Growth Securities Fund,
Invesco Health Sciences Fund, Invesco International Growth Equity Fund, Invesco
Natural Resources Fund, Invesco Pacific Growth Fund, Xxx Xxxxxx Emerging Markets
Fund, Xxx Xxxxxx Global Bond Fund, Xxx Xxxxxx Global Equity Allocation Fund, Xxx
Xxxxxx Global Franchise Fund, Xxx Xxxxxx Global Tactical Asset Allocation Fund,
Xxx Xxxxxx International Advantage Fund, Xxx Xxxxxx International Growth 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 November 12, 2009.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ---------------------------
AIM Balanced-Risk Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM China Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Investor Class Shares
Institutional Class Shares
AIM International Total Return Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Japan Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM LIBOR Alpha Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ---------------------------
AIM Trimark Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM Trimark Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM Trimark Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Alternative Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Commodities Alpha Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco FX Alpha Plus Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco FX Alpha Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Global Advantage Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Global Dividend Growth Class A Shares
Securities Fund Class B Shares
Class C Shares
Class Y Shares
Invesco Health Sciences Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco International Growth Equity Class A Shares
Fund Class B Shares
Class C Shares
Class Y Shares
Invesco Natural Resources Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Xxx Xxxxxx Emerging Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Xxx Xxxxxx Global Bond Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Xxx Xxxxxx Global Equity Allocation Class A Shares
Fund Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Global Franchise Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Global Tactical Asset Class A Shares
Allocation Fund Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Xxx Xxxxxx International Advantage Class A Shares
Fund Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx International Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
