AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO VAN KAMPEN SENIOR LOAN FUND

AMENDMENT NO. 1
TO THE
AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
OF
INVESCO XXX XXXXXX SENIOR LOAN FUND

          This Amendment No. 1 (“Amendment”) to the Amended and Restated Agreement and Declaration of Trust of Invesco Xxx Xxxxxx Senior Loan Fund amends, effective as of December 3, 2012, the Amended and Restated Agreement and Declaration of Trust of Invesco Xxx Xxxxxx Senior Loan Fund (the “Trust”) dated as of May 15, 2012 (the “Agreement”).

          Under Section 10.5 of the Agreement, a duly authorized officer of the Trust may execute this Amendment.

          WHEREAS, the Trust desires to amend the Agreement to change the name of the trust from Invesco Xxx Xxxxxx Senior Loan Fund to Invesco Senior Loan Fund;

          NOW, THEREFORE, the Agreement is hereby amended as follows:

          1. All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.

          2. 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 20, 2012.

	By:	/s/ Xxxx X. Xxxx
		Name:	Xxxx X. Xxxx
		Title:	Senior Vice President