AMENDMENT NO. [ ] TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS
AMENDMENT
NO. [ ]
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
This Amendment No. 10 (the “Amendment”) to the Amended and Restated Agreement and Declaration
of Trust of AIM Investment Funds (the “Trust”) amends, effective [ 2010], 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 remove Invesco Natural Resources Fund;
and
WHEREAS, the Trust desires to amend the Agreement to change the name of Xxx Xxxxxx Emerging
Markets Fund, Xxx Xxxxxx Global Bond Fund, Xxx Xxxxxx Global Equity Allocation Fund, Xxx Xxxxxx
Global Franchise Fund, Xxx Xxxxxx Global Tactical Asset Allocation Fund, Xxx Xxxxxx International
Advantage Fund and Xxx Xxxxxx International Growth Fund to Invesco Xxx Xxxxxx Emerging Markets
Fund, Invesco Xxx Xxxxxx Global Bond Fund, Invesco Xxx Xxxxxx Global Equity Allocation Fund,
Invesco Xxx Xxxxxx Global Franchise Fund, Invesco Xxx Xxxxxx Global Tactical Asset Allocation Fund,
Invesco Xxx Xxxxxx International Advantage Fund and Invesco Xxx Xxxxxx International Growth Fund,
respectively;
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 [ 2010].
By: | ||||
Name: | Xxxx X. Xxxx | |||
Title: | Senior Vice President |
EXHIBIT 1
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 | ||
Invesco Alternative Opportunities Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco Commodities Alpha Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco FX Alpha Plus Strategy Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco FX Alpha Strategy Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco Global Advantage Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares |
PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Global Dividend Growth Securities Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Invesco Health Sciences Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Invesco International Growth Equity Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Invesco Pacific Growth Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Invesco Xxx Xxxxxx Emerging Markets Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco Xxx Xxxxxx Global Bond Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Invesco Xxx Xxxxxx Global Equity Allocation Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Invesco Xxx Xxxxxx Global Franchise Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares |
PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Xxx Xxxxxx Global Tactical Asset Allocation Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares | ||
Invesco Xxx Xxxxxx International Advantage Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class Y Shares | ||
Invesco Xxx Xxxxxx International Growth Fund |
Class A Shares | |
Class B Shares | ||
Class C Shares | ||
Class R Shares | ||
Class Y Shares | ||
Institutional Class Shares” |