SUB-ITEM 77Q1(A)
AMENDMENT NO. 17
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 17 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (this "Amendment") amends, effective as
of April 30, 2010, the Amended and Restated Agreement and Declaration of Trust
of AIM Variable Insurance Funds (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.
WHERAS, the Trust desires to amend the Agreement to change the name of
Invesco V.I. High Yield Fund to Invesco V.I. High Yield Securities Fund
effective March 3, 2010; and
WHEREAS, the Trust desires to amend the Agreement to change the registrant
name effective April 30, 2010, from AIM Variable Insurance Funds to AIM Variable
Insurance Funds (Invesco Variable Insurance 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 V.I. Basic Balanced Fund Invesco V.I. Basic Balanced Fund
AIM V.I. Basic Value Fund Invesco V.I. Basic Value Fund
AIM V.I. Capital Appreciation Fund Invesco V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund Invesco V.I. Capital Development Fund
AIM V.I. Core Equity Fund Invesco V.I. Core Equity Fund
AIM V.I. Diversified Income Fund Invesco V.I. Diversified Income Fund
AIM V.I. Dynamics Fund Invesco V.I. Dynamics Fund
AIM V.I. Financial Services Fund Invesco V.I. Financial Services Fund
AIM V.I. Global Health Care Fund Invesco V.I. Global Health Care Fund
AIM V.I. Global Multi-Asset Fund Invesco V.I. Global Multi-Asset Fund
AIM V.I. Global Real Estate Fund Invesco V.I. Global Real Estate Fund
AIM V.I. Government Securities Fund Invesco V.I. Government Securities Fund
AIM V.I. High Yield Fund Invesco V.I. High Yield Fund
AIM V.I. International Growth Fund Invesco V.I. International Growth Fund
AIM V.I. Large Cap Growth Fund Invesco V.I. Large Cap Growth Fund
AIM V.I. Leisure Fund Invesco V.I. Leisure Fund
AIM V.I. Mid Cap Core Equity Fund Invesco V.I. Mid Cap Core Equity Fund
AIM V.I. Money Market Fund Invesco V.I. Money Market Fund
AIM V.I. Small Cap Equity Fund Invesco V.I. Small Cap Equity Fund
AIM V.I. Technology Fund Invesco V.I. Technology Fund
AIM V.I. Utilities Fund Invesco V.I. Utilities Fund
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Variable Insurance Funds are hereby
changed to AIM Variable Insurance Funds (Invesco Variable Insurance
Funds).
2. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
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
2
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Basic Balanced Fund Series I Shares
Series II Shares
Invesco V.I. Basic Value Fund Series I Shares
Series II Shares
Invesco V.I. Capital Appreciation Fund Series I Shares
Series II Shares
Invesco V.I. Capital Development Fund Series I Shares
Series II Shares
Invesco V.I. Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Income Fund Series I Shares
Series II Shares
Invesco V.I. Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Dynamics Fund Series I Shares
Series II Shares
Invesco V.I. Financial Services Fund Series I Shares
Series II Shares
Invesco V.I. Global Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Global Health Care Fund Series I Shares
Series II Shares
Invesco V.I. Global Multi-Asset Fund Series I Shares
Series II Shares
Invesco V.I. Global Real Estate Fund Series I Shares
Series II Shares
Invesco V.I. Government Securities Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Securities Fund Series I Shares
Series II Shares
3
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Income Builder Fund Series I Shares
Series II Shares
Invesco V.I. International Growth Fund Series I Shares
Series II Shares
Invesco V.I. Large Cap Growth Fund Series I Shares
Series II Shares
Invesco V.I. Leisure Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Money Market 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
Invesco V.I. Small Cap Equity Fund Series I Shares
Series II Shares
Invesco V.I. Technology Fund Series I Shares
Series II Shares
Invesco V.I. Utilities Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Capital
Growth Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Xxxxxxxx
Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Equity and
Income Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Global
Tactical Asset Allocation Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Global
Value Equity Fund Series I Shares
Series II Shares
4
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Xxx Xxxxxx V.I. Government
Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Growth and
Income Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. High Yield
Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I.
International Growth Equity Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Mid Cap
Growth Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Mid Cap
Value Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Value Fund Series I Shares
Series II Shares
5
