SUB-ITEM 77Q1(A)
AMENDMENT NO. 4
TO THE
AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
This Amendment No. 4 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Funds (the "Trust") amends,
effective as of February 28, 2007, 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, a duly authorized officer of the Trust
may execute this Amendment.
WHEREAS, the Trust desires to amend the Agreement to change the name of AIM
Enhanced Short Bond Fund to AIM LIBOR Alpha Fund and to change the name of AIM
International Bond Fund to AIM International Total Return Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is amended and restated to read in its
entirety as set forth on Exhibit A to the 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 December 13, 2006.
By: \s\ Xxxxxx X. Xxxxxx
------------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT A
SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
AIM China Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM LIBOR Alpha Fund Class A Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Investor Class Shares
Institutional Class Shares
AIM International Total Return Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Japan Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Trimark Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Trimark Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
AIM Trimark Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"
