1
THIRD AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
THIS THIRD AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
INVESTMENT FUNDS (the "Amendment") is entered into as of the 4th day of
February, 1999, among C. Xxxxx Xxxxxxxx, Xxxxx X. Xxxxxx, Xxxxxx X. Xxxxxx,
Xxxxxx X. Xxxxxxxxx and Xxxx X. Xxxxxxx, as Trustees, and each person who
became or becomes a Shareholder in accordance with the terms set forth in that
certain Agreement and Declaration of Trust of AIM Investment Funds, a Delaware
business trust (the "Trust"), entered into as of May 7, 1998, as amended (the
"Agreement").
WHEREAS, Sections 2.3 and 9.7 of the Agreement empower the Trustees
without shareholder action to amend the Agreement in order to change the
designations of the Trust's Portfolios; and
WHEREAS, at a meeting duly called and held on the 4th day of February,
1999, the trustees resolved to amend the Agreement, effective June 1, 1999, in
order to change the name of AIM Global Telecommunications Fund.
NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:
1. Capitalized terms not specifically defined in this Amendment shall
have the meanings ascribed to them in the Agreement.
2. Effective June 1, 1999, Schedule A of the Agreement shall be
deleted in its entirety and the following new Schedule A shall be substituted
in lieu thereof in order to change the name of AIM Global Telecommunications
Fund:
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"SCHEDULE A
AIM Investment Funds shall be divided into the following Portfolios
and Classes:
Class A, Class B, Class C and Advisor Class
AIM Developing Markets Fund
AIM Global Growth & Income Fund
AIM Latin American Growth Fund
AIM Global Consumer Products and Services Fund
AIM Global Financial Services Fund
AIM Global Health Care Fund
AIM Global Infrastructure Fund AIM Global Resources Fund
AIM Global Telecommunications and Technology Fund
AIM Global Government Income Fund
AIM Emerging Markets Debt Fund
AIM Strategic Income Fund
Class A, Class B and Advisor Class
AIM Emerging Markets Fund
Approved: February 4, 1999
Effective: June 1, 1999"
3. Except for the above change in Schedule A to the Agreement, the
Agreement as shall in all other respects remain in full force and effect.
4. This Amendment may be executed in any number of counterparts and by
different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together
shall constitute one and the same Amendment.
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IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the
Trust, have executed this Amendment to Agreement and Declaration of Trust of
AIM Investment Funds as of the day and year first above written.
/s/ C. XXXXX XXXXXXXX /s/ XXXXX X. XXXXXX
-------------------------------------- ----------------------------------
C. Xxxxx Xxxxxxxx, Trustee Xxxxx X. Xxxxxx, Trustee
/s/ XXXXXX X. XXXXXX /s/ XXXXXX X. XXXXXXXXX
-------------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx, Trustee Xxxxxx X. Xxxxxxxxx, Trustee
/s/ XXXX X. XXXXXXX
--------------------------------------
Xxxx X. Xxxxxxx, Trustee
[THIS IS THE SIGNATURE PAGE FOR
THE THIRD AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT FUNDS]
