SUB-ITEM 77Q1(A)
AMENDMENT NO. 14
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 14 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (this "Amendment") amends, effective as
of November 12, 2009, the Amended and Restated Agreement and Declaration of
Trust of AIM Variable Insurance Funds 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.
WHEREAS, the parties desire to amend the Agreement to add the following
series of portfolios: Invesco V.I. Dividend Growth Fund, Invesco V.I. Global
Dividend Growth Fund, Invesco V.I. High Yield Fund; Invesco V.I. Income Builder
Fund, Invesco V.I. S&P 500 Index Fund, Invesco V.I. Select Dimensions Balanced
Fund, Invesco V.I. Select Dimensions Dividend Growth Fund, Invesco V.I. Select
Dimensions Equally-Weighted S&P 500 Fund, Xxx Xxxxxx V.I. Capital Growth Fund,
Xxx Xxxxxx V.I. Xxxxxxxx Fund, Xxx Xxxxxx V.I. Equity and Income Fund, Xxx
Xxxxxx V.I. Global Tactical Asset Allocation Fund, Xxx Xxxxxx V.I. Global Value
Equity Fund, Xxx Xxxxxx V.I. Government Fund, Xxx Xxxxxx V.I. Growth and Income
Fund, Xxx Xxxxxx V.I. High Yield Fund, Xxx Xxxxxx V.I. International Growth
Equity Fund, Xxx Xxxxxx V.I. Mid Cap Growth Fund, Xxx Xxxxxx V.I. Mid Cap Value
Fund and Xxx Xxxxxx V.I. Value Fund (collectively, the "Funds");
WHEREAS, each of the Funds will have multiple share classes, each of which
will be reflected on Schedule A, as amended hereby;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
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 November 12, 2009.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM V.I. Basic Balanced Fund Series I shares
Series II shares
AIM V.I. Basic Value Fund Series I shares
Series II shares
AIM V.I. Capital Appreciation Fund Series I shares
Series II shares
AIM V.I. Capital Development Fund Series I shares
Series II shares
AIM V.I. Core Equity Fund Series I shares
Series II shares
AIM V.I. Diversified Income Fund Series I shares
Series II shares
AIM V.I. Dynamics Fund Series I shares
Series II shares
AIM V.I. Financial Services Fund Series I shares
Series II shares
AIM V.I. Global Health Care Fund Series I shares
Series II shares
AIM V.I. Global Real Estate Fund Series I shares
Series II shares
AIM V.I. Government Securities Fund Series I shares
Series II shares
AIM V.I. High Yield Fund Series I shares
Series II shares
AIM V.I. International Growth Fund Series I shares
Series II shares
AIM V.I. Large Cap Growth Fund Series I shares
Series II shares
AIM V.I. Leisure Fund Series I shares
Series II shares
AIM V.I. Mid Cap Core Equity Fund Series I shares
Series II shares
2
AIM V.I. Money Market Fund Series I shares
Series II shares
AIM V.I. PowerShares ETF Allocation Fund Series I shares
Series II shares
AIM V.I. Small Cap Equity Fund Series I shares
Series II shares
AIM V.I. Technology Fund Series I shares
Series II shares
AIM V.I. Utilities Fund Series I shares
Series II shares
Invesco V.I. Dividend Growth Fund Series I shares
Series II shares
Invesco V.I. Global Dividend Growth Fund Series I shares
Series II shares
Invesco V.I. High Yield Fund Series I shares
Series II shares
Invesco V.I. Income Builder 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
Xxx Xxxxxx V.I. Capital Growth Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Xxxxxxxx Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Equity and Income Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Global Tactical Asset Allocation Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Global Value Equity Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Government Fund Series I shares
Series II shares
3
Xxx Xxxxxx V.I. Growth and Income Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. High Yield Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. International Growth Equity Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Mid Cap Growth Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Mid Cap Value Fund Series I shares
Series II shares
Xxx Xxxxxx V.I. Value Fund Series I shares
Series II shares"
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