AMENDMENT NO. 8 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES
This Amendment No. 8 (the “Amendment”) to the Amended and Restated Agreement and Declaration
of Trust of AIM Growth Series (the “Trust”) amends, effective November 4, 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 Independence Now
Fund, AIM Independence 2010 Fund, AIM Independence 2020 Fund, AIM Independence 2030 Fund, AIM
Independence 2040 Fund and AIM Independence 2050 Fund to AIM Balanced-Risk Retirement Now Fund, AIM
Balanced-Risk Retirement 2010 Fund, AIM Balanced-Risk Retirement 2020 Fund, AIM Balanced-Risk
Retirement 2030 Fund, AIM Balanced-Risk Retirement 2040 Fund and AIM Balanced-Risk Retirement 2050
Fund, respectively;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. All references to AIM Independence Now Fund, AIM Independence 2010 Fund, AIM Independence
2020 Fund, AIM Independence 2030 Fund, AIM Independence 2040 Fund and AIM Independence 2050 Fund in
the Agreement shall be changed to AIM Balanced-Risk Retirement Now Fund, AIM Balanced-Risk
Retirement 2010 Fund, AIM Balanced-Risk Retirement 2020 Fund, AIM Balanced-Risk Retirement 2030
Fund, AIM Balanced-Risk Retirement 2040 Fund and AIM Balanced-Risk Retirement 2050 Fund,
respectively.
2. Schedule A of the Agreement is hereby amended and restated to read in its entirety as set
forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to “this Agreement” shall mean the Agreement as amended by
this Amendment.
4. 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 4, 2009.
| By: | /s/ Xxxx X. Xxxx | |||||
| Name: | ||||||
| Title: | Senior Vice President |
EXHIBIT 1
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM Balanced-Risk Retirement Now Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2010 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2020 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2030 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2040 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Balanced-Risk Retirement 2050 Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM Basic Value Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Conservative Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Global Equity Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Growth Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Income Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM International Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Mid Cap Core Equity Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM Moderate Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Moderate Growth Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Moderately Conservative Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
AIM Small Cap Growth Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
| Investor Class Shares” |
