AMENDMENT NO. 3 TO THE FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)
AMENDMENT NO. 3
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 3 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective January 26, 2018, the Fourth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017 (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 remove Class B Shares from Invesco Balanced-Risk Retirement Now Fund, Invesco Balanced-Risk Retirement 2020 Fund, Invesco Balanced-Risk Retirement 2030 Fund, Invesco Balanced-Risk Retirement 2040 Fund, Invesco Balanced-Risk Retirement 2050 Fund, Invesco Conservative Allocation Fund, Invesco Convertible Securities Fund, Invesco Global Low Volatility Equity Yield Fund, Invesco Growth Allocation Fund, Invesco Income Allocation Fund, Invesco International Allocation Fund, Invesco Mid Cap Core Equity Fund, Invesco Moderate Allocation Fund, Invesco Quality Income Fund and Invesco Small Cap Growth 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 capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. 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 January 26, 2018.
| By: |
/s/ Xxxx X. Xxxx | |
| Name: Xxxx X. Xxxx | ||
| Title: Senior Vice President | ||
EXHIBIT 1
“SCHEDULE A
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Alternative Strategies Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement Now Fund |
Class A Shares Class AX Shares Class C Shares Class CX Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class T Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2020 Fund |
Class A Shares Class AX Shares Class C Shares Class CX Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class T Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2030 Fund |
Class A Shares Class AX Shares Class C Shares Class CX Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class T Shares Class Y Shares | |
2
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Balanced-Risk Retirement 2040 Fund |
Class A Shares Class AX Shares Class C Shares Class CX Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class T Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2050 Fund |
Class A Shares Class AX Shares Class C Shares Class CX Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class T Shares Class Y Shares | |
| Invesco Conservative Allocation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares | |
| Invesco Convertible Securities Fund |
Class A Shares Class C Shares Class F Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Global Low Volatility Equity Yield Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
3
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Growth Allocation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares | |
| Invesco Income Allocation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco International Allocation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Mid Cap Core Equity Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Moderate Allocation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares | |
4
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Multi-Asset Inflation Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Quality Income Fund |
Class A Shares Class C Shares Class F Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares | |
| Invesco Small Cap Growth Fund |
Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares Investor Class Share | |
| Invesco Peak Retirement™ 2015 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2020 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2025 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
5
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Peak Retirement™ 2030 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2035 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2040 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2045 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2050 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2055 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ 2060 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
6
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Peak Retirement™ 2065 Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Peak Retirement™ Now Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares” | |
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