SUB-ITEM 77Q(a)
AMENDMENT NO. 4
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM ADVISOR FUNDS
This Amendment No. 4 to the Agreement and Declaration of Trust of AIM
Advisor Funds (this "Amendment") amends, effective as of July 1, 2001, the
Agreement and Declaration of Trust of AIM Advisor Funds dated as of December 6,
1999, as amended (the "Agreement").
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Unless defined herein, each capitalized term used in this Amendment
shall have the meaning given it in the Agreement.
2. Schedule A of the Agreement is hereby amended and restated to read
in full as set forth on Exhibit 1 to this Amendment.
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 July 1, 2001.
/s/ Xxxxxx X. Xxxxxx
--------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 4
DATED AS OF JULY 1, 2001
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM ADVISOR FUNDS
SCHEDULE A
AIM ADVISOR FUNDS
PORTFOLIOS AND CLASSES THEREOF
AIM Advisor Flex Fund
---------------------
Class A Shares
Class B Shares
Class C Shares
AIM International Value Fund
----------------------------
Class A Shares
Class B Shares
Class C Shares
AIM Real Estate Fund
--------------------
Class A Shares
Class B Shares
Class C Shares
