EXHIBIT a(1)(g)
AMENDMENT NO. 6
TO THE
AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES
This Amendment No. 6 ("Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series amends the Amended and
Restated Agreement and Declaration of Trust of AIM Growth Series (the "Trust")
dated as of May 15, 2002, as amended December 10, 2003 (the "Agreement").
Under Section 9.7 of the Agreement, a duly authorized officer of the
Trust may execute this Amendment.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Effective March 31, 2004, Schedule A of the Agreement is amended and
restated to read in its entirety as set forth on Exhibit 1 to the 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 10, 2003.
By: /s/ XXXXXX X. XXXXXX
------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT A
Exhibit 1 TO AMENDMENT No. 6
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF AIM GROWTH SERIES
SCHEDULE A
AIM GROWTH SERIES
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Basic Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Global Equity Fund Class A Shares
Class B Shares
Class C shares
Institutional Class Shares
AIM Mid Cap Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Conservative Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Moderate Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Aggressive Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
