AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
AMENDMENT NO. 1
TO THE THIRD AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Tax-Exempt Funds (Invesco Tax-Exempt Funds) (the “Trust”) amends, effective November 30, 2016, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, 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 add Class T Shares and Class F Shares;
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 capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. 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 November 30, 2016.
| By: | /s/ Xxxx X. Xxxx | |
| Name: | Xxxx X. Xxxx | |
| Title: | Senior Vice President |
EXHIBIT 1
“SCHEDULE A
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco High Yield Municipal Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R5 Shares Class T Shares Class Y Shares | |
| Invesco Intermediate Term Municipal Income Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares | |
| Invesco Limited Term Municipal Income Fund | Class A Shares Class A2 Shares Class C Shares Class F Shares Class R5 Shares Class T Shares Class Y Shares | |
| Invesco Municipal Income Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares Investor Class Shares | |
| Invesco New York Tax Free Income Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares | |
| Invesco Tax-Exempt Cash Fund | Class A Shares Class Y Shares Class F Shares Class T Shares Investor Class Shares” | |
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