Sub-Item 77Q1(a)
AMENDMENT NO. 9
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTUAL FUNDS
(INVESCO INTERNATIONAL MUTUAL FUNDS)
This Amendment No. 9 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM International Mutual Funds (the
"Trust") amends, effective May 2, 2012, 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 Invesco Global
Select Companies Fund and Invesco Global Opportunities Fund;
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 May 2, 2012.
By: /s/ Xxxx X. Xxxx
-------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------ -------------------------
Invesco Asia Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco European Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Global Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Global Opportunities Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Global Small & Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Global [Small] Companies Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco International Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------ -------------------------
Invesco International Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
