SUBITEM 77Q1A
AMENDMENT NO. 11
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
This Amendment No. 11 to the Agreement and Declaration of Trust of AIM
Investment Funds (this "Amendment") amends, effective as of September 28, 2001,
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").
Under Section 9.7 of the Agreement, the Amendment may be executed by a
majority of the Trustees of the Trust.
NOW, THEREFORE, the Trustees hereby amend the Agreement 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 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 Global Biotech Fund
AIM Global Financial Services Fund
AIM Global Health Care Fund
AIM Global Infrastructure Fund
AIM Global Energy Fund
AIM Global Telecommunications and Technology Fund
AIM Strategic Income Fund
Date: September ___, 2001"
3. Except as specifically amended by this Amendment, the Agreement is
hereby confirmed and remains in full force and effect.
4. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
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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 September 28, 2001.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxx, Trustee
/s/ Xxxxx X. Xxxxxx /s/ Xxxx Xxxxxxxxxx
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Xxxxx X. Xxxxxx, Trustee Xxxx Xxxxxxxxxx, Trustee
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxxx Xxxxxx-Xxxxx
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Xxxxx X. Xxxxxxxx, Trustee Xxxxx Xxxxxx-Xxxxx, Trustee
/s/ Xxxx Xxxx XX /s/ Xxxxx X. Xxxxxxx
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Xxxx Xxxx XX, Trustee Xxxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxx, Xx. /s/ Xxxxx X. Xxxxx
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Xxxxxx X. Xxxx, Xx., Trustee Xxxxx X. Xxxxx, Trustee
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