SUB-ITEM 77Q1(a)
AMENDMENT NO. 3
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SUMMIT FUND
This Amendment No. 3 to the Amended and Restated Agreement and Declaration
of Trust of AIM Summit Fund (this "Amendment") amends, effective June 30, 2005,
the Amended and Restated Agreement and Declaration of Trust of AIM Summit Fund
(the "Trust"), dated as of May 15, 2002, 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 create Class A Shares, Class B Shares and
Class C Shares and re-designate its existing shares as Class P Shares;
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 June 30, 2005.
By: /s/ Xxxxxx X. Xxxxxx
--------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 3
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF AIM SUMMIT FUND
"SCHEDULE A
AIM SUMMIT FUND
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Summit Fund Class A Shares
Class B Shares
Class C Shares
Class P Shares"
