AMENDMENT NO. 2 TO FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDS (INVESCO EQUITY FUNDS)
AMENDMENT NO. 2
TO FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM EQUITY FUNDS (INVESCO EQUITY FUNDS)
This Amendment No. 2 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Equity Funds (Invesco Equity Funds) (the “Trust”) amends, effective, January 16, 2019, the Fourth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, 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 the following series portfolios – Invesco Xxxxxxxxxxx Dividend Opportunity Fund, Invesco Xxxxxxxxxxx Main Street Fund®, Invesco Xxxxxxxxxxx Main Street All Cap Fund®, and Invesco Xxxxxxxxxxx Rising Dividends Fund (collectively, the “Funds”);
WHEREAS, each of the Funds will have multiple share classes, each of which will be reflected on Schedule A, as amended hereby;
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 October 23, 2018.
| By: | /s/ Xxxxxxx X. Xxxxx | |
| Names: | Xxxxxxx X. Xxxxx | |
| Title: | Senior Vice President |
EXHIBIT 1
“SCHEDULE A
AIM EQUITY FUNDS (INVESCO EQUITY FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Charter Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares | |
| Invesco Diversified Dividend Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class R5 Shares Class R6 Shares Class T Shares Class Y Shares Investor Class Shares | |
| Invesco Xxxxxxxxxxx Dividend Opportunity Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Xxxxxxxxxxx Main Street Fund® | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Xxxxxxxxxxx Main Street All Cap Fund® | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Xxxxxxxxxxx Rising Dividends Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Summit Fund | Class A Shares Class C Shares Class F Shares Class P Shares Class R5 Shares Class R6 Shares Class S Shares Class T Shares Class Y Shares” | |
