AMENDMENT NO. 14 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)

AMENDMENT NO. 14
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)

          This Amendment No. 14 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective October 14, 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 reflect the addition of Institutional Class Shares to Invesco Convertible Securities Fund and Class S Shares to Invesco Moderately Conservative Allocation 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 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 October 14, 2010.

	By:	/s/ Xxxx X. Xxxx
		Name:	Xxxx X. Xxxx
		Title:	Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Balanced-Risk Retirement Now Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2010 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2020 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2030 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Balanced-Risk Retirement 2040 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced-Risk Retirement 2050 Fund		Class A Shares
		Class A5 Shares
		Class B Shares
		Class C Shares
		Class C5 Shares
		Class R Shares
		Class R5 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Basic Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Conservative Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Convertible Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Invesco Global Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Growth Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Income Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco International Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Mid Cap Core Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Moderate Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares
Invesco Moderate Growth Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Moderately Conservative Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class S Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Small Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
Invesco Xxx Xxxxxx Asset Allocation Conservative Fund		Class A Shares Class B Shares Class C Shares Class Y Shares
Invesco Xxx Xxxxxx Asset Allocation Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Asset Allocation Moderate Fund		Class A Shares Class B Shares Class C Shares Class Y Shares
Invesco Xxx Xxxxxx Harbor Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Leaders Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Real Estate Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx U.S. Mortgage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares”