AMENDMENT NO. 25 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 25
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 25 to the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (this “Amendment”) amends, effective April 30, 2014, the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) dated as of September 14, 2005, as amended (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 change the name of Invesco V.I. Utilities Fund to Invesco V.I. Managed Volatility 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 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 December 3, 2013.
| By: | /s/ Xxxx X. Xxxx | |
| Name: Title: |
Xxxx X. Xxxx Senior Vice President |
Exhibit 1
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. Balanced-Risk Allocation Fund | Series I Shares Series II Shares | |
| Invesco V.I. Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Diversified Income Fund | Series I Shares Series II Shares | |
| Invesco V.I. Diversified Dividend Fund | Series I Shares Series II Shares | |
| Invesco V.I. Equally-Weighted S&P 500 Fund | Series I Shares Series II Shares | |
| Invesco V.I. Global Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Global Health Care Fund | Series I Shares Series II Shares | |
| Invesco V.I. Global Real Estate Fund | Series I Shares Series II Shares | |
| Invesco V.I. Government Securities Fund | Series I Shares Series II Shares | |
| Invesco V.I. High Yield Fund | Series I Shares Series II Shares | |
| Invesco V.I. International Growth Fund | Series I Shares Series II Shares | |
| Invesco V.I. Mid Cap Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Money Market Fund | Series I Shares Series II Shares | |
| Invesco V.I. S&P 500 Index Fund | Series I Shares Series II Shares | |
| Invesco V.I. Small Cap Equity Fund | Series I Shares Series II Shares | |
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. Technology Fund | Series I Shares Series II Shares | |
| Invesco V.I. Managed Volatility Fund | Series I Shares Series II Shares | |
| Invesco V.I. American Franchise Fund | Series I Shares Series II Shares | |
| Invesco V.I. American Value Fund | Series I Shares Series II Shares | |
| Invesco V.I. Xxxxxxxx Fund | Series I Shares Series II Shares | |
| Invesco V.I. Equity and Income Fund | Series I Shares Series II Shares | |
| Invesco V.I. Growth and Income Fund | Series I Shares Series II Shares | |
| Invesco V.I. Mid Cap Growth Fund | Series I Shares Series II Shares | |
| Invesco V.I. Value Opportunities Fund | Series I Shares Series II Shares” | |
