AMENDMENT NO. 2 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
AMENDMENT NO. 2
TO THE THIRD AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INTERNATIONAL MUTUAL FUNDS
(INVESCO INTERNATIONAL MUTUAL FUNDS)
This Amendment No. 2 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM International Mutual Funds (Invesco International Mutual Funds) (the “Trust”) amends, effective February 28, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, 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 add Class R6 Shares to Invesco Asia Pacific Growth Fund, Invesco European Growth Fund and Invesco Global Small & Mid Cap Growth 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 capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. 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 February 28, 2017.
| By: /s/ Xxxx X. Xxxx |
| Name: Xxxx X. Xxxx |
| Title: Senior Vice President |
EXHIBIT 1
“SCHEDULE A
AIM INTERNATIONAL MUTUAL FUNDS
(INVESCO INTERNATIONAL MUTUAL FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Asia Pacific Growth Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R6 Shares Class T Shares Class Y Shares Institutional Class Shares | |
| Invesco European Growth Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class R6 Shares Class T Shares Class Y Shares Institutional Class Shares Investor Class Shares | |
| Invesco Global Growth Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class T Shares Class Y Shares Institutional Class Shares | |
| Invesco Global Opportunities Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares | |
2
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Global Small & Mid Cap Growth Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R6 Shares Class T Shares Class Y Shares Institutional Class Shares | |
| Invesco Global Responsibility Equity Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco International Companies Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco International Core Equity Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares Investor Class Shares | |
| Invesco International Growth Fund | Class A Shares Class B Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares | |
3
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco Select Opportunities Fund | Class A Shares Class C Shares Class F Shares Class R Shares Class T Shares Class Y Shares Institutional Class Shares” |
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