SUB-ITEM 77Q1(A)
AMENDMENT NO. 8
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
This Amendment No. 8 to the Agreement and Declaration of Trust of AIM
Investment Funds (this "Amendment") amends, effective as of June 19, 2000, the
Agreement and Declaration of Trust of AIM Investment Funds, a Delaware business
trust (the "Trust"), dated as of May 7, 1998, as amended (the "Agreement").
WHEREAS, the Trustees of the Trust and the Shareholders of AIM
Emerging Markets Debt Fund have approved the Plan of Reorganization and
Termination, dated as of March 22, 2000, adopted by the Trust on behalf of AIM
Emerging Markets Debt Fund and AIM Developing Markets Fund, pursuant to which
AIM Emerging Markets Debt Fund would be reorganized into AIM Developing Markets
Fund, (the "Reorganization"); and
WHEREAS, the Reorganization was consummated on June 19, 2000, at 8:00
a.m. Eastern Time; and
WHEREAS, the Trustees of the Trust have directed that promptly
following the Reorganization, the Trust shall terminate AIM Emerging Markets
Debt Fund in accordance with Delaware law;
NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:
1. Capitalized terms not specifically defined in this Amendment shall have
the meanings ascribed to them in the Agreement.
2. Schedule A to the Agreement is hereby deleted in its entirety and a new
Schedule A to the Agreement is substituted to read in its entirety as follows:
"SCHEDULE A
AIM Investment Funds shall be divided into the following Portfolios,
each of which shall have three Classes (Class A, Class B and Class C):
AIM Developing Markets Fund
AIM Latin American Growth Fund
AIM Global Consumer Products and Services Fund
AIM Global Financial Services Fund
AIM Global Health Care Fund
AIM Global Infrastructure Fund
AIM Global Resources Fund
AIM Global Telecommunications and Technology Fund
AIM Strategic Income Fund
Date: June 19, 2000"
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3. Except as specifically amended by this Amendment, the Agreement
(including all prior amendments thereto) is hereby confirmed and remains in
full force and effect.
4. All references in the Agreement to "this Agreement" shall mean the
Agreement (including all prior amendments thereto) as amended by this
Amendment.
5. This Amendment may be executed in any number of counterparts and by
different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together
shall constitute one and the same Amendment.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have executed
this Amendment as of June 19, 2000.
/s/ C. Xxxxx Xxxxxxxx /s/ Xxxxxx X. Xxxxxx
---------------------------------- ----------------------------------
C. Xxxxx Xxxxxxxx, Trustee Xxxxxx X. Xxxxxx, Trustee
/s/ Xxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxxx
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Xxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxxx, Trustee
[THIS IS THE SIGNATURE PAGE FOR
AMENDMENT NO. 8 TO AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT FUNDS]
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