SUB-ITEM 77Q1(a)
AMENDMENT NO. 2
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
This Amendment No. 2 to the Amended and Restated Agreement
and Declaration of Trust of AIM Investment Funds (this "Amendment") amends,
effective as of August 8, 2002, the Amended and Restated Agreement and
Declaration of Trust of AIM Investment Funds (the "Trust") dated as of May 15,
2002 (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be
executed by a duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
AIM Global Biotech Fund Class A Shares
Class B Shares
Class C Shares
AIM Global Energy Fund Class A Shares
Class B Shares
Class C Shares
AIM Global Financial Services Fund Class A Shares
Class B Shares
Class C Shares
AIM Global Infrastructure Fund Class A Shares
Class B Shares
Class C Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
AIM Global Science and Class A Shares
Technology Fund Class B Shares
Class C Shares
AIM Libra Fund Class A Shares
Class B Shares
Class C Shares
AIM Strategic Income Fund Class A Shares
Class B Shares
Class C Shares"
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 August 8, 2002.
By: /s/ Xxxxx X. Xxxxxxx
------------------------------
Name: Xxxxx X. Xxxxxxx
Title: Senior Vice President
