SUB-ITEM 77Q1(a)
AMENDMENT NO. 3
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SPECIAL OPPORTUNITIES FUNDS
This Amendment No. 3 to the Amended and Restated Agreement and
Declaration of Trust of AIM Special Opportunity Funds (this "Amendment")
amends, effective as of December 10, 2003, the Amended and Restated Agreement
and Declaration of Trust of AIM Special Opportunities Funds (the "Trust") dated
as of May 15, 2002, as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by
a duly authorized officer of the Trust.
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 December 10, 2003.
By: /s/ Xxxxxx X. Xxxxxx
--------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 3
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF AIM SPECIAL OPPORTUNITIES FUNDS
"SCHEDULE A
AIM SPECIAL OPPORTUNITIES FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Opportunities I Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Opportunities II Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Opportunities III Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares"
