SUB-ITEM 77Q1(A)
AMENDMENT NO. 8
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
This Amendment No. 8 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Funds (the "Trust") amends,
effective April 14, 2009, the Amended and Restated Agreement and Declaration of
Trust of 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 AIM Premia Plus Fund to AIM Balanced-Risk Total Return Fund and from AIM
Balanced-Risk Total Return Fund to AIM Balanced-Risk Allocation 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 April 14, 2009.
By:
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
----------------------------------- --------------------------
AIM Balanced-Risk Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM China Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Investor Class Shares
Institutional Class Shares
AIM International Total Return Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Japan Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM LIBOR Alpha Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
----------------------------------- --------------------------
AIM Trimark Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM Trimark Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
AIM Trimark Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
