SUB-ITEM 77Q1(A)
AMENDMENT NO. 4
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
This Amendment No. 4 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (the "Trust") amends,
effective June 19, 2008, 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 reflect the
addition of Class Y Shares;
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 June 19, 2008.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
TO AMENDMENT NO. 4 TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS
"SCHEDULE A
AIM SECTOR FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
AIM Energy Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Financial Services Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares"
