AMENDMENT NO. 9 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES
This Amendment No. 9 (the “Amendment”) to the Amended and Restated Agreement and Declaration
of Trust of AIM Growth Series (the “Trust”) amends, effective November 12, 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 add the following series portfolios:
Invesco Convertible Securities Fund, Xxx Xxxxxx Asset Allocation Conservative Fund, Xxx Xxxxxx
Asset Allocation Growth Fund, Xxx Xxxxxx Asset Allocation Moderate Fund, Xxx Xxxxxx Harbor Fund,
Xxx Xxxxxx Leaders Fund, Xxx Xxxxxx Real Estate Securities Fund and Xxx Xxxxxx U.S. Mortgage Fund;
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 November 12, 2009.
| By: | /s/ Xxxx X. Xxxx | |||||
| Name: | ||||||
| Title: | Senior Vice President |
EXHIBIT 1
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM Balanced-Risk Retirement Now Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2010 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2020 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2030 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2040 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2050 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
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 | ||
AIM Mid Cap Core Equity Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
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 | ||
Xxx Xxxxxx Asset Allocation Moderate Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
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” |
