SUB-ITEM 77Q1(A)
AMENDMENT NO. 19
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 19 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 September 15, 2010, 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.
WHERAS, the Trust desires to amend the Agreement to add Invesco V.I.
Balanced-Risk Allocation 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 15, 2010.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Balanced-Risk Allocation Fund Series I Shares
Series II Shares
Invesco V.I. Basic Balanced Fund Series I Shares
Series II Shares
Invesco V.I. Basic Value 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. Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Dynamics Fund Series I Shares
Series II Shares
Invesco V.I. Financial Services Fund Series I Shares
Series II Shares
Invesco V.I. Global Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Global Health Care Fund Series I Shares
Series II Shares
Invesco V.I. Global Multi-Asset 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
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Balanced-Risk Allocation Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Securities Fund Series I Shares
Series II Shares
Invesco V.I. Income Builder Fund Series I Shares
Series II Shares
Invesco V.I. International Growth Fund Series I Shares
Series II Shares
Invesco V.I. Large Cap 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
Invesco V.I. S&P 500 Index Fund Series I Shares
Series II Shares
Invesco V.I. Select Dimensions Balanced Fund Series I Shares
Series II Shares
Invesco V.I. Select Dimensions Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Select Dimensions 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. Capital Growth Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund Series I Shares
Series II Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Balanced-Risk Allocation Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Equity and Income Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Global Tactical Asset
Allocation 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. Government 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. High Yield Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. International Growth Equity
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. Mid Cap Value Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Value Fund Series I Shares
Series II Shares"
