EXHIBIT a(1)(f)
AMENDMENT NO. 5
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM FUNDS GROUP
This Amendment No. 5 to the Amended and Restated Agreement and
Declaration of Trust of AIM Funds Group (this "Amendment") amends, effective as
of February 19, 2004, the Amended and Restated Agreement and Declaration of
Trust of AIM Funds Group (the "Trust") dated as of May 15, 2002, as amended (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 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 February 19, 2004.
By: /s/ Xxxxxx X. Xxxxxx
---------------------
Name: Xxxxxx X. Xxxxxx
Title: President
AMENDMENT NO. 5
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
"SCHEDULE A
AIM FUNDS GROUP
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Balanced Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Basic Balanced Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM European Small Company Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Global Value Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM International Emerging Growth Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Mid Cap Basic Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Premier Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Select Equity Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Small Cap Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"