SUB-ITEM 77Q1(A)
AMENDMENT NO. 8
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TAX-EXEMPT FUNDS
This Amendment No. 8 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Tax-Exempt Funds (the "Trust") amends,
effective April 30, 2010, the Amended and Restated Agreement and Declaration of
Trust of 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.
WHEREAS, the Trust desires to amend the Agreement to change the
registrant name effective April 30, 2010, from AIM Tax-Exempt Funds to AIM
Tax-Exempt Funds (Invesco Tax-Exempt Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------------------------ -----------------------------------
AIM High Income Municipal Fund Invesco High Income Municipal Fund
AIM Tax-Exempt Cash Fund Invesco Tax-Exempt Cash Fund
AIM Tax-Free Intermediate Fund Invesco Tax-Free Intermediate Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Tax-Exempt Funds are hereby changed to AIM
Tax-Exempt Funds (Invesco Tax-Exempt Funds).
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. 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 February 26, 2010.
By: /s/ Xxxx X. Xxxx
---------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
---------------------------------------------------------- ---------------------------
Invesco High Income Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Tax-Exempt Cash Fund Class A Shares
Class Y Shares
Investor Class Shares
Invesco Tax-Exempt Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Tax-Free Intermediate Fund Class A Shares
Class A2 Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx California Insured Tax Free Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx High Yield Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Insured Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Intermediate Term Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx New York Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares"
