AMENDMENT NO. 9 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS

AMENDMENT NO. 9
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS

          This Amendment No. 9 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (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 Alternative Opportunities Fund, Invesco Commodities Alpha Fund, Invesco FX Alpha Plus Strategy Fund, Invesco FX Alpha Strategy Fund, Invesco Global Advantage Fund, Invesco Global Dividend Growth Securities Fund, Invesco Health Sciences Fund, Invesco International Growth Equity Fund, Invesco Natural Resources Fund, Invesco Pacific Growth Fund, Xxx Xxxxxx Emerging Markets Fund, Xxx Xxxxxx Global Bond Fund, Xxx Xxxxxx Global Equity Allocation Fund, Xxx Xxxxxx Global Franchise Fund, Xxx Xxxxxx Global Tactical Asset Allocation Fund, Xxx Xxxxxx International Advantage Fund, Xxx Xxxxxx International Growth Fund (collectively, the “Funds”);

          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:		Xxxx X. Xxxx
		Title:		Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Balanced-Risk Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM China Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Developing Markets Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Global Health Care Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Investor Class Shares
		Institutional Class Shares
AIM International Total Return Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Japan Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM LIBOR Alpha Fund		Class A Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Trimark Endeavor Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Trimark Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Trimark Small Companies Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Alternative Opportunities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Commodities Alpha Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco FX Alpha Plus Strategy Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco FX Alpha Strategy Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Global Advantage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Global Dividend Growth Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Health Sciences Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco International Growth Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Natural Resources Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Pacific Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Xxx Xxxxxx Emerging Markets Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Xxx Xxxxxx Global Bond Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Xxx Xxxxxx Global Equity Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Global Franchise Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Xxx Xxxxxx Global Tactical Asset Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Xxx Xxxxxx International Advantage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx International Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares”