SUB-ITEM 77Q1(a)
AMENDMENT NO. 9
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES
This Amendment No. 9 to the Agreement and Declaration of Trust of AIM
Growth Series (this "Amendment") amends, effective as of December 11, 2001, the
Agreement and Declaration of Trust of AIM Growth Series, a Delaware business
trust (the "Trust"), dated as of May 7, 1998, as amended (the "Agreement").
Under Section 9.7 of the Agreement, the Amendment may be executed by a
majority of the Trustees of the Trust.
NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:
1. Unless defined herein, each capitalized term used in this Amendment
shall have the meaning given it in the Agreement.
2. Schedule A to the Agreement is hereby deleted in its entirety and a
new Schedule A to the Agreement is substituted to read in its entirety as
follows:
"SCHEDULE A
AIM Growth Series shall be divided into the following Portfolios:
AIM Basic Value Fund AIM Mid Cap Equity Fund
-------------------- -----------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Institutional Class Shares Institutional Class Shares
AIM Euroland Growth Fund AIM Small Cap Growth Fund
------------------------ -------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Institutional Class Shares"
Date: December 11, 2001"
3. Except as specifically amended by this Amendment, the Agreement is
hereby confirmed and remains in full force and effect.
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4. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
5. 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.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have
executed this Amendment as of December 11, 2001.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxx, Trustee
/s/ Xxxxx X. Xxxxxx /s/ Xxxx Xxxxxxxxxx
------------------------------------ -----------------------------
Xxxxx X. Xxxxxx, Trustee Xxxx Xxxxxxxxxx, Trustee
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxxx Xxxxxx-Xxxxx
------------------------------------ -----------------------------
Xxxxx X. Xxxxxxxx, Trustee Xxxxx Xxxxxx-Xxxxx, Trustee
/s/ Xxxx Xxxx XX /s/ Xxxxx X. Xxxxxxx
------------------------------------ -----------------------------
Xxxx Xxxx XX, Trustee Xxxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxxx
------------------------------------ -----------------------------
Xxxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxx, Xx. /s/ Xxxxx X. Xxxxx
------------------------------------ -----------------------------
Xxxxxx X. Xxxx, Xx., Trustee Xxxxx X. Xxxxx, Trustee
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