AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST
AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST OF
This Amendment No. 2 to the Agreement and Declaration of Trust of AIM Counselor Series Trust (this “Amendment”) amends, effective as of October 15, 2004, the Agreement and Declaration of Trust of AIM Counselor Series Trust (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”;
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
“SCHEDULE A
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| AIM Advantage Health Sciences Fund | Class A Shares Class B Shares Class C Shares Institutional Class Shares | |
| AIM Multi-Sector Fund | Class A Shares Class B Shares Class C Shares Institutional Class Shares” | |
A - 1
