SUB-ITEM 77Q1(a)
AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST OF
AIM COMBINATION STOCK & BOND FUNDS
This Amendment No. 2 to the Agreement and Declaration of Trust of AIM
Combination Stock & Bond Funds (this "Amendment") amends, effective as of
October 15, 2004, the Agreement and Declaration of Trust of AIM Combination
Stock & Bond Funds (the "Trust") dated as of July 29, 2003, 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 parties desire to amend the Agreement to change the names
of INVESCO Core Equity Fund to AIM Core Stock Fund and INVESCO Total Return
Fund to AIM Total Return 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 September 30, 2004.
By: /s/ Xxxxxx X. Xxxxxx
-------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST
OF AIM COMBINATION STOCK & BOND FUNDS
"SCHEDULE A
AIM COMBINATION STOCK & BOND FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF PORTFOLIO
--------- --------------------
AIM Core Stock Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Institutional Class Shares
Investor Class Shares
AIM Total Return Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Institutional Class Shares
Investor Class Shares"
A-1
