AMENDMENT NO. 10 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES

AMENDMENT NO. 10
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES

          This Amendment No. 10(the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (the “Trust”) amends, effective December 2, 2009, 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 reflect the addition of Class A5, C5 and R5 Shares to AIM Balanced-Risk Retirement Now Fund, AIM Balanced-Risk Retirement 2010 Fund, AIM Balanced-Risk Retirement 2020 Fund, AIM Balanced-Risk Retirement 2030 Fund, AIM Balanced-Risk Retirement 2040 Fund and AIM Balanced-Risk Retirement 2050 Fund, respectively;

          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 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 2, 2009.

	By:	/s/ Xxxx X. Xxxx
		Name:	Xxxx X. Xxxx
		Title:	Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM GROWTH SERIES
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Balanced-Risk Retirement Now Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
AIM Balanced-Risk Retirement 2010 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
AIM Balanced-Risk Retirement 2020 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
AIM Balanced-Risk Retirement 2030 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
AIM Balanced-Risk Retirement 2040 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares

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PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Balanced-Risk Retirement 2050 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
AIM Basic Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Conservative Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
AIM Global Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Growth Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
AIM Income Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM International Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

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PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Mid Cap Core Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Moderate Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
AIM Moderate Growth Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Moderately Conservative Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Small Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
Invesco Convertible Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Asset Allocation Conservative Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Asset Allocation Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

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PORTFOLIO		CLASSES OF EACH PORTFOLIO
Xxx Xxxxxx Asset Allocation Moderate Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Harbor Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Xxx Xxxxxx Leaders Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Real Estate Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Xxx Xxxxxx U.S. Mortgage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares”

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