AMENDMENT NO. 1 TO THE FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)
Sub-Item 77Q1(a)
AMENDMENT NO. 1
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 1 (the "Amendment") to the Fourth Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series)
(the "Trust") amends, effective August 3, 2017, the Fourth Amended and Restated
Agreement and Declaration of Trust of the Trust dated as of April 11, 2017 (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 Invesco Target Date
2015 Fund, Invesco Target Date 2020 Fund, Invesco Target Date 2025 Fund,
Invesco Target Date 2030 Fund, Invesco Target Date 2035 Fund, Invesco Target
Date 2040 Fund, Invesco Target Date 2045 Fund, Invesco Target Date 2050 Fund,
Invesco Target Date 2055 Fund, Invesco Target Date 2060 Fund, Invesco Target
Date 2065 Fund and Invesco Target Date Retirement Now 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 capitalized terms are used herein as defined in the Agreement unless
otherwise defined herein. 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 August 3, 2017.
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 Alternative Strategies Fund Class A Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement Now Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2020 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2030 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
2
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2040 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2050 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Conservative Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Convertible Securities Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
3
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Global Low Volatility Equity Yield Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Growth Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Income Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco International Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Mid Cap Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
4
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ----------------------------
Invesco Moderate Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Multi-Asset Inflation Fund Class A Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Quality Income Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Investor Class Share
Invesco Target Date 2015 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
5
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Target Date 2020 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2025 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2030 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2035 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2040 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2045 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2050 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
6
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Target Date 2055 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2060 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date 2065 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Target Date Retirement Now Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares"
7
Sub-Item 77Q1(a)
AMENDMENT NO. 2
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 2 (the "Amendment") to the Fourth Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series)
(the "Trust") amends, effective December 18, 2017, the Fourth Amended and
Restated Agreement and Declaration of Trust of the Trust dated as of April 11,
2017 (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 change the following
Funds' names;
CURRENT NAME NEW NAME
Invesco Target Date 2015 Fund Invesco Peak Retirement(TM) 2015 Fund
Invesco Target Date 2020 Fund Invesco Peak Retirement(TM) 2020 Fund
Invesco Target Date 2025 Fund Invesco Peak Retirement(TM) 2025 Fund
Invesco Target Date 2030 Fund Invesco Peak Retirement(TM) 2030 Fund
Invesco Target Date 2035 Fund Invesco Peak Retirement(TM) 2035 Fund
Invesco Target Date 2040 Fund Invesco Peak Retirement(TM) 2040 Fund
Invesco Target Date 2045 Fund Invesco Peak Retirement(TM) 2045 Fund
Invesco Target Date 2050 Fund Invesco Peak Retirement(TM) 2050 Fund
Invesco Target Date 2055 Fund Invesco Peak Retirement(TM) 2055 Fund
Invesco Target Date 2060 Fund Invesco Peak Retirement(TM) 2060 Fund
Invesco Target Date 2065 Fund Invesco Peak Retirement(TM) 2065 Fund
Invesco Target Date Retirement Now Fund Invesco Peak Retirement(TM) Now 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 capitalized terms are used herein as defined in the Agreement unless
otherwise defined herein. 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 18, 2017.
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
2
EXHIBIT 1
"SCHEDULE A
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Alternative Strategies Fund Class A Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement Now Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2020 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2030 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
3
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2040 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Balanced-Risk Retirement 2050 Fund Class A Shares
Class AX Shares
Class B Shares
Class C Shares
Class CX Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class RX Shares
Class T Shares
Class Y Shares
Invesco Conservative Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Convertible Securities Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
4
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Global Low Volatility Equity Yield Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Growth Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Income Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco International Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Mid Cap Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
5
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ----------------------------
Invesco Moderate Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Invesco Multi-Asset Inflation Fund Class A Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Quality Income Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class F Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class S Shares
Class T Shares
Class Y Shares
Investor Class Share
Invesco Peak Retirement(TM) 2015 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
6
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Peak Retirement(TM) 2020 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2025 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2030 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2035 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2040 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2045 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2050 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
7
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Peak Retirement(TM) 2055 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2060 Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) 2065 Fund. Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Peak Retirement(TM) Now Fund Class A Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares"
8
